Name: GLOBAL RESIDENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL RESIDENCE LTD?

Accepted Answer

In the current sources, GLOBAL RESIDENCE LTD is connected to YOSEF PELEG, YOSEF PELEG, YOSEF PELEG, EYAL ZION PATEL, EYAL ZION PATEL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL RESIDENCE LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL RESIDENCE LTD appear across sources?

Accepted Answer

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

GLOBAL RESIDENCE LTD

OWNERSHIP & CONTROL