Name: GLOBAL MINE DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MINE DESIGN LTD?

Accepted Answer

In the current sources, GLOBAL MINE DESIGN LTD is connected to Mr Philip Jonathan Earl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MINE DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL MINE DESIGN LTD appear across sources?

Accepted Answer

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

GLOBAL MINE DESIGN LTD

OWNERSHIP & CONTROL