Name: GLOBAL TRADING COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADING COMPANY?

Accepted Answer

In the current sources, GLOBAL TRADING COMPANY is connected to DE L'ISLE, ERNAND HENRICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADING COMPANY's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRADING COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRADING COMPANY appear across sources?

Accepted Answer

GLOBAL TRADING COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GLOBAL TRADING COMPANY

OWNERSHIP & CONTROL