Name: Global Trading, Inc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Global Trading, Inc?

Accepted Answer

In the current sources, Global Trading, Inc is connected to Directcorp Limited, Franz Dobnik, Franz Dobnik, Franz Dobnik, Martina Malanjar and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Global Trading, Inc's risk level?

Accepted Answer

WhiteIntel flags Global Trading, Inc as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Global Trading, Inc appear across sources?

Accepted Answer

Global Trading, Inc is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Global Trading, Inc

OWNERSHIP & CONTROL