Name: GLOBAL SUPPLY & LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SUPPLY & LOGISTICS LTD?

Accepted Answer

In the current sources, GLOBAL SUPPLY & LOGISTICS LTD is connected to FIRUDIN MUTALIBOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SUPPLY & LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL SUPPLY & LOGISTICS LTD appear across sources?

Accepted Answer

GLOBAL SUPPLY & LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL SUPPLY & LOGISTICS LTD

OWNERSHIP & CONTROL