Name: GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED is connected to jan Harm Snyman, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL