Name: GLOBAL ADVISORY GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ADVISORY GROUP LTD.?

Accepted Answer

In the current sources, GLOBAL ADVISORY GROUP LTD. is connected to (BARBADOS) LIMITED GUARDIAN NOMINEES, CUGLIARI FERANDOO FABIAN, SERVICES (BARBADOS) LTD. TRIDENT CORPORATE, DAVE VAGISHA NAINESH, DJAWADI DARIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ADVISORY GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL ADVISORY GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL ADVISORY GROUP LTD. appear across sources?

Accepted Answer

GLOBAL ADVISORY GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GLOBAL ADVISORY GROUP LTD.

OWNERSHIP & CONTROL