Name: GSM (GLOBAL SHIP MANAGEMENT) A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSM (GLOBAL SHIP MANAGEMENT) A.V.V.?

Accepted Answer

In the current sources, GSM (GLOBAL SHIP MANAGEMENT) A.V.V. is connected to IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSM (GLOBAL SHIP MANAGEMENT) A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags GSM (GLOBAL SHIP MANAGEMENT) A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GSM (GLOBAL SHIP MANAGEMENT) A.V.V. appear across sources?

Accepted Answer

GSM (GLOBAL SHIP MANAGEMENT) A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GSM (GLOBAL SHIP MANAGEMENT) A.V.V.

OWNERSHIP & CONTROL