Name: GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED?

Accepted Answer

In the current sources, GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED is connected to Mr Sheldon Roland Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED appear across sources?

Accepted Answer

GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL SUSTAINABLE MARKETS UK TRADING LIMITED

OWNERSHIP & CONTROL