Name: Glittering Snow International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Glittering Snow International Ltd?

Accepted Answer

In the current sources, Glittering Snow International Ltd is connected to Abdul Aziz Bin Tawfiq Ayman, Alif Ayman Aziz Bin Tawfiq Ayman, Tawfiq Ayman, Execorp Limited, Mermeden Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Glittering Snow International Ltd's risk level?

Accepted Answer

WhiteIntel flags Glittering Snow International Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Glittering Snow International Ltd appear across sources?

Accepted Answer

Glittering Snow International Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Glittering Snow International Ltd

OWNERSHIP & CONTROL