Name: GLOBAL SHIPMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SHIPMENT GROUP LIMITED?

Accepted Answer

In the current sources, GLOBAL SHIPMENT GROUP LIMITED is connected to Mrs Nataliia Velykanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SHIPMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL SHIPMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SHIPMENT GROUP LIMITED appear across sources?

Accepted Answer

GLOBAL SHIPMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL SHIPMENT GROUP LIMITED

OWNERSHIP & CONTROL