Name: GLAMCO TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLAMCO TRADE LTD.?

Accepted Answer

In the current sources, GLAMCO TRADE LTD. is connected to MARTIN LEIBERG, ALEJANDRINA LEIBERG, LAURA ELISA QUEIROZ, GUILLERMO LEIBERG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLAMCO TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLAMCO TRADE LTD. appear across sources?

Accepted Answer

GLAMCO TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

GLAMCO TRADE LTD.

OWNERSHIP & CONTROL