Name: GOLD FLOOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD FLOOR LIMITED?

Accepted Answer

In the current sources, GOLD FLOOR LIMITED is connected to Bruce Discombe, Mr Amon Zulu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD FLOOR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD FLOOR LIMITED appear across sources?

Accepted Answer

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

GOLD FLOOR LIMITED

OWNERSHIP & CONTROL