Name: GLOBALNET SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBALNET SYSTEMS LIMITED?

Accepted Answer

In the current sources, GLOBALNET SYSTEMS LIMITED is connected to Mrs Joanne Gauci, Mr Paul Simon Gauci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBALNET SYSTEMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBALNET SYSTEMS LIMITED appear across sources?

Accepted Answer

GLOBALNET SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBALNET SYSTEMS LIMITED

OWNERSHIP & CONTROL