Name: DOLLY DREAM WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLLY DREAM WORLDWIDE LIMITED?

Accepted Answer

In the current sources, DOLLY DREAM WORLDWIDE LIMITED is connected to Gaston Constant Maria Goossens (Deceased) (Date Deceased 24/08/2013) No protector appointed, Standard Chartered Trust (Guernsey) Limited as trustee of the Dream Trust (a discretionary trust), Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLLY DREAM WORLDWIDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOLLY DREAM WORLDWIDE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOLLY DREAM WORLDWIDE LIMITED appear across sources?

Accepted Answer

DOLLY DREAM WORLDWIDE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

DOLLY DREAM WORLDWIDE LIMITED

OWNERSHIP & CONTROL