Name: GLOBE HORIZONS MALTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBE HORIZONS MALTA LTD?

Accepted Answer

In the current sources, GLOBE HORIZONS MALTA LTD is connected to MOHAMMED RIDHA DARDOURI, MOHAMMED RIDHA DARDOURI, MOHAMMED RIDHA DARDOURI, MOHAMMED RIDHA DARDOURI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBE HORIZONS MALTA LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBE HORIZONS MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBE HORIZONS MALTA LTD appear across sources?

Accepted Answer

GLOBE HORIZONS MALTA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLOBE HORIZONS MALTA LTD

OWNERSHIP & CONTROL