Name: Capital Gold Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Capital Gold Services Ltd?

Accepted Answer

In the current sources, Capital Gold Services Ltd is connected to Portcullis Nominees (BVI) Limited, Peter Sondakh, Sherper Limited, Mermeden Ltd, Herman Gozali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Capital Gold Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Capital Gold Services Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Capital Gold Services Ltd appear across sources?

Accepted Answer

Capital Gold Services Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Capital Gold Services Ltd

OWNERSHIP & CONTROL