Name: Global Commodity Transport Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Global Commodity Transport Limited?

Accepted Answer

In the current sources, Global Commodity Transport Limited is connected to RECOGNIA INVESTMENTS LIMITED, DIAMOND VIEW TRADING LIMITED, STREEMSUN INVESTMENTS LIMITED, EN+Logistic Limited, CROCKENHILL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Global Commodity Transport Limited's risk level?

Accepted Answer

WhiteIntel flags Global Commodity Transport Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Global Commodity Transport Limited appear across sources?

Accepted Answer

Global Commodity Transport Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Global Commodity Transport Limited

OWNERSHIP & CONTROL