Name: GLENSAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLENSAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLENSAND HOLDINGS LIMITED is connected to FCM Limited, EBCAM TRUSTEES (JERSEY) LIMITED, EBC NOMINEES (JERSEY) LIMITED, FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED, WESTMINSTER CORPORATE SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLENSAND HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLENSAND HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLENSAND HOLDINGS LIMITED appear across sources?

Accepted Answer

GLENSAND HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GLENSAND HOLDINGS LIMITED

OWNERSHIP & CONTROL