Name: BROAD GLOBE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROAD GLOBE LTD?

Accepted Answer

In the current sources, BROAD GLOBE LTD is connected to Mr Anouar Hmimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROAD GLOBE LTD's risk level?

Accepted Answer

WhiteIntel flags BROAD GLOBE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BROAD GLOBE LTD appear across sources?

Accepted Answer

BROAD GLOBE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BROAD GLOBE LTD

OWNERSHIP & CONTROL