LIVE · CORPUS
/ Dossier
■
GLOBAL UNIVERSAL SRL
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
GLOBAL UNIVERSAL SRL is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- GLOBAL UNIVERSAL SRL
- RAGBIR AKASH C.· manager of
- MINHAS* MANJIT K· manager of
- FIELDS WAYNE I.· manager of
- REID* ROBERT J.· manager of
- JONES JOHN-PAUL· manager of
- MINHAS MANMOHAN SINGH· manager of
- GREAVES* STEPHEN L· manager of
- KOTLYAR ALEKSANDR· manager of
- SKINNER* CHRISTOPHER H· manager of
- MINHAS* RAVINDER S· manager of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAGBIR AKASH C.manager of→GLOBAL UNIVERSAL SRL
- 1MINHAS* MANJIT Kmanager of→GLOBAL UNIVERSAL SRL
- 1FIELDS WAYNE I.manager of→GLOBAL UNIVERSAL SRL
- 1REID* ROBERT J.manager of→GLOBAL UNIVERSAL SRL
- 1JONES JOHN-PAULmanager of→GLOBAL UNIVERSAL SRL
- 1MINHAS MANMOHAN SINGHmanager of→GLOBAL UNIVERSAL SRL
- 1GREAVES* STEPHEN Lmanager of→GLOBAL UNIVERSAL SRL
- 1KOTLYAR ALEKSANDRmanager of→GLOBAL UNIVERSAL SRL
- 1SKINNER* CHRISTOPHER Hmanager of→GLOBAL UNIVERSAL SRL
- 1MINHAS* RAVINDER Smanager of→GLOBAL UNIVERSAL SRL
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GLOBAL UNIVERSAL SRL. Notes are community-contributed leads, not verified facts.
Loading notes…