Name: GLOBAL PROMOTIONS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PROMOTIONS HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLOBAL PROMOTIONS HOLDINGS LIMITED is connected to EIG Holdings Group Ltd, MARCO ZUCCO, MARCO ZUCCO, GVM HOLDINGS LIMITED, SERENA PARVENZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PROMOTIONS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL PROMOTIONS HOLDINGS LIMITED appear across sources?

Accepted Answer

GLOBAL PROMOTIONS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLOBAL PROMOTIONS HOLDINGS LIMITED

OWNERSHIP & CONTROL