Name: GLOBSTATE ASSETS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBSTATE ASSETS HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLOBSTATE ASSETS HOLDINGS LIMITED is connected to Andri Athanasiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBSTATE ASSETS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBSTATE ASSETS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBSTATE ASSETS HOLDINGS LIMITED appear across sources?

Accepted Answer

GLOBSTATE ASSETS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

GLOBSTATE ASSETS HOLDINGS LIMITED

OWNERSHIP & CONTROL