Name: GOLD WIND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD WIND LIMITED?

Accepted Answer

In the current sources, GOLD WIND LIMITED is connected to Mrs Yanina Goldenberg Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD WIND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD WIND LIMITED appear across sources?

Accepted Answer

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

GOLD WIND LIMITED

OWNERSHIP & CONTROL