Name: GOLDEN SEA VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SEA VENTURES LTD?

Accepted Answer

In the current sources, GOLDEN SEA VENTURES LTD is connected to Pierre Xavier Goffinet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SEA VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SEA VENTURES LTD appear across sources?

Accepted Answer

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

GOLDEN SEA VENTURES LTD

OWNERSHIP & CONTROL