Name: GLOBAL INDUSTRIAL FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL INDUSTRIAL FINANCE LTD.?

Accepted Answer

In the current sources, GLOBAL INDUSTRIAL FINANCE LTD. is connected to MR. ASSAAD SARKIS, MR. GEORGES ATIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL INDUSTRIAL FINANCE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL INDUSTRIAL FINANCE LTD. appear across sources?

Accepted Answer

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

GLOBAL INDUSTRIAL FINANCE LTD.

OWNERSHIP & CONTROL