Name: GUARDIAN GLOBAL IMPORTS & EXPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDIAN GLOBAL IMPORTS & EXPORTS LTD?

Accepted Answer

In the current sources, GUARDIAN GLOBAL IMPORTS & EXPORTS LTD is connected to Mr Karunagala Pathiranage Rukshan Tissa Amarasekara, Mr Karunagala Pathiranage Rukshan Tissa Amarasekera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDIAN GLOBAL IMPORTS & EXPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags GUARDIAN GLOBAL IMPORTS & EXPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUARDIAN GLOBAL IMPORTS & EXPORTS LTD appear across sources?

Accepted Answer

GUARDIAN GLOBAL IMPORTS & EXPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GUARDIAN GLOBAL IMPORTS & EXPORTS LTD

OWNERSHIP & CONTROL