Name: GOLDSTAR GIFTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDSTAR GIFTS LTD?

Accepted Answer

In the current sources, GOLDSTAR GIFTS LTD is connected to Mr Hassan Abdel-Hamied. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDSTAR GIFTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDSTAR GIFTS LTD appear across sources?

Accepted Answer

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

GOLDSTAR GIFTS LTD

OWNERSHIP & CONTROL