Name: GLEE GOODS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLEE GOODS LIMITED, Company, GB

Question 1

Who owns GLEE GOODS LIMITED?

Accepted Answer

In the current sources, GLEE GOODS LIMITED is connected to Mr Ashiq Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLEE GOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLEE GOODS LIMITED appear across sources?

Accepted Answer

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

GLEE GOODS LIMITED

Ownership & control

Company profile· Companies House register

GLEE GOODS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register