Name: GLOBAL F INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL F INVESTMENTS LTD, Company, GB

Question 1

Who owns GLOBAL F INVESTMENTS LTD?

Accepted Answer

In the current sources, GLOBAL F INVESTMENTS LTD is connected to Mr Feliciano Sole, Mr Feliciano Sole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL F INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL F INVESTMENTS LTD appear across sources?

Accepted Answer

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

GLOBAL F INVESTMENTS LTD

/01Ownership & control

Ownership & control