Name: GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL?

Accepted Answer

In the current sources, GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL is connected to ODOR, CARLOS EMETERIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL's risk level?

Accepted Answer

WhiteIntel flags GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL appear across sources?

Accepted Answer

GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GLOBE CARGO SERVICES & HEAVY EQUIPMENT RENTAL

OWNERSHIP & CONTROL