Name: GOLD LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD LONDON LTD?

Accepted Answer

In the current sources, GOLD LONDON LTD is connected to Mr Valentin Kitanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLD LONDON LTD appear across sources?

Accepted Answer

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

GOLD LONDON LTD

OWNERSHIP & CONTROL