Name: GLOBAL TRADING HOUSE LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADING HOUSE LONDON LTD?

Accepted Answer

In the current sources, GLOBAL TRADING HOUSE LONDON LTD is connected to Mr Gregory Karathanos, TRICO INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADING HOUSE LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRADING HOUSE LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRADING HOUSE LONDON LTD appear across sources?

Accepted Answer

GLOBAL TRADING HOUSE LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL TRADING HOUSE LONDON LTD

OWNERSHIP & CONTROL