Name: GLORY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORY TRADING LTD?

Accepted Answer

In the current sources, GLORY TRADING LTD is connected to Mr Sameer Marcus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORY TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags GLORY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLORY TRADING LTD appear across sources?

Accepted Answer

GLORY TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLORY TRADING LTD

OWNERSHIP & CONTROL