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

Question 1

Who owns GLOBAL COMMODITIES TRADING LLP?

Accepted Answer

In the current sources, GLOBAL COMMODITIES TRADING LLP is connected to GEWINNAN LIMITED, Mr Alexander Padhaiski, GEWINNAN LIMITED, Mr Alexander Padhaiski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL COMMODITIES TRADING LLP's risk level?

Accepted Answer

WhiteIntel flags GLOBAL COMMODITIES TRADING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL COMMODITIES TRADING LLP appear across sources?

Accepted Answer

GLOBAL COMMODITIES TRADING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL COMMODITIES TRADING LLP

/01Ownership & control

Ownership & control