Name: GLOBALINK INTERNATIONAL INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALINK INTERNATIONAL INVEST LIMITED?

Accepted Answer

In the current sources, GLOBALINK INTERNATIONAL INVEST LIMITED is connected to Company Kit Nominees Inc, Wong Wai Leung, Wong Wai Ming, Jeff, China Metal Packaging Group Company Limited, YU Tai Tei and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALINK INTERNATIONAL INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBALINK INTERNATIONAL INVEST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBALINK INTERNATIONAL INVEST LIMITED appear across sources?

Accepted Answer

GLOBALINK INTERNATIONAL INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBALINK INTERNATIONAL INVEST LIMITED

OWNERSHIP & CONTROL