Name: G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA?

Accepted Answer

In the current sources, G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA is connected to GOSELINK, GERHARD PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA's risk level?

Accepted Answer

WhiteIntel flags G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA appear across sources?

Accepted Answer

G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

G.D.L. GLOBAL DISTRIBUTION & LOGISTICS VBA

OWNERSHIP & CONTROL