Name: GLOBAL PROJECTS ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL PROJECTS ENTERPRISES LTD?

Accepted Answer

In the current sources, GLOBAL PROJECTS ENTERPRISES LTD is connected to ELENA BARYKINA, ELENA BARYKINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL PROJECTS ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL PROJECTS ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL PROJECTS ENTERPRISES LTD appear across sources?

Accepted Answer

GLOBAL PROJECTS ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL PROJECTS ENTERPRISES LTD

OWNERSHIP & CONTROL