Name: GUINEA GOLD EXPLORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUINEA GOLD EXPLORATION LIMITED?

Accepted Answer

In the current sources, GUINEA GOLD EXPLORATION LIMITED is connected to ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUINEA GOLD EXPLORATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUINEA GOLD EXPLORATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUINEA GOLD EXPLORATION LIMITED appear across sources?

Accepted Answer

GUINEA GOLD EXPLORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GUINEA GOLD EXPLORATION LIMITED

OWNERSHIP & CONTROL