Name: GLOBAL INV. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL INV. LTD.?

Accepted Answer

In the current sources, GLOBAL INV. LTD. is connected to Mr Udhyam Babubhai Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL INV. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL INV. LTD. appear across sources?

Accepted Answer

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

GLOBAL INV. LTD.

OWNERSHIP & CONTROL