Name: G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V., Company, AW

Question 1

Who owns G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V.?

Accepted Answer

In the current sources, G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V. is connected to TROMP, THESHWIN ASHLEY, TROMP, THIERRY MICHEL FALCONARIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V. appear across sources?

Accepted Answer

G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

G.C.M. GLOBAL CONSTRUCTION & MANAGEMENT N.V.

/01Ownership & control

Ownership & control