Name: GOULIEV CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOULIEV CAPITAL LTD?

Accepted Answer

In the current sources, GOULIEV CAPITAL LTD is connected to Mr Ilkin Gouliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOULIEV CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does GOULIEV CAPITAL LTD appear across sources?

Accepted Answer

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

GOULIEV CAPITAL LTD

OWNERSHIP & CONTROL