Name: GLOBE EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBE EAST LTD?

Accepted Answer

In the current sources, GLOBE EAST LTD is connected to Mr Panayiotis Panayioutou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBE EAST LTD's risk level?

Accepted Answer

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

Question 3

Where does GLOBE EAST LTD appear across sources?

Accepted Answer

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

GLOBE EAST LTD

OWNERSHIP & CONTROL