Name: Global Intertrading PTC Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Global Intertrading PTC Ltd?

Accepted Answer

In the current sources, Global Intertrading PTC Ltd is connected to Laurent Salvador Lamothe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Global Intertrading PTC Ltd's risk level?

Accepted Answer

WhiteIntel flags Global Intertrading PTC Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Global Intertrading PTC Ltd appear across sources?

Accepted Answer

Global Intertrading PTC Ltd is indexed in the WhiteIntel corporate-ownership graph (HT), with a source on every claim.

Global Intertrading PTC Ltd

OWNERSHIP & CONTROL