Name: GLORIANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORIANA LIMITED?

Accepted Answer

In the current sources, GLORIANA LIMITED is connected to NORTH ATLANTIC SERVICES LTD, NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC TRUST CO. LIMITED and OLIVIER DUNANT as TRUSTEES OF THE GLORIANA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORIANA LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLORIANA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLORIANA LIMITED appear across sources?

Accepted Answer

GLORIANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

GLORIANA LIMITED

OWNERSHIP & CONTROL