Name: GLOBALPLANE TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALPLANE TRADE LIMITED?

Accepted Answer

In the current sources, GLOBALPLANE TRADE LIMITED is connected to Bogatyrev Andrey Valerievich, Paul Shmidt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALPLANE TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBALPLANE TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBALPLANE TRADE LIMITED appear across sources?

Accepted Answer

GLOBALPLANE TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

GLOBALPLANE TRADE LIMITED

OWNERSHIP & CONTROL