Name: GOLDEN GEORGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN GEORGE LTD?

Accepted Answer

In the current sources, GOLDEN GEORGE LTD is connected to Mr Hristo Aleksandrov Aleksandrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN GEORGE LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN GEORGE LTD appear across sources?

Accepted Answer

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

GOLDEN GEORGE LTD

OWNERSHIP & CONTROL