Name: GLOBAL TRADING MART LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL TRADING MART LTD, Company, GB

Question 1

Who owns GLOBAL TRADING MART LTD?

Accepted Answer

In the current sources, GLOBAL TRADING MART LTD is connected to Mr Faisal Attaullah, Mr Faisal Attaullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADING MART LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL TRADING MART LTD appear across sources?

Accepted Answer

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

GLOBAL TRADING MART LTD

/01Ownership & control

Ownership & control