Name: GLOBAL TRADE ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADE ENTERPRISE LTD?

Accepted Answer

In the current sources, GLOBAL TRADE ENTERPRISE LTD is connected to Dr Mohamed Abdel Latif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADE ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRADE ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRADE ENTERPRISE LTD appear across sources?

Accepted Answer

GLOBAL TRADE ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL TRADE ENTERPRISE LTD

OWNERSHIP & CONTROL