Who owns Mr Maurice Malcolm Goldin?

No ownership or control links for Mr Maurice Malcolm Goldin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Maurice Malcolm Goldin's risk level?

WhiteIntel flags Mr Maurice Malcolm Goldin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Maurice Malcolm Goldin appear across sources?

Mr Maurice Malcolm Goldin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Maurice Malcolm Goldin

Name: Mr Maurice Malcolm Goldin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Maurice Malcolm Goldin, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Maurice Malcolm Goldin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Maurice Malcolm Goldin
- GOLD PROPERTY SERVICES LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GOLD PROPERTY SERVICES LTD

Mr Maurice Malcolm Goldinbeneficial owner
Mr Sean Goldbeneficial owner
Mr Sean Goldbeneficial owner
Mr Sean Goldbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Maurice Malcolm Goldin. Notes are community-contributed leads, not verified facts.

Loading notes…