Name: GOLIATH GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLIATH GROUP LTD?

Accepted Answer

In the current sources, GOLIATH GROUP LTD is connected to Mr Asad Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLIATH GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLIATH GROUP LTD appear across sources?

Accepted Answer

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

GOLIATH GROUP LTD

OWNERSHIP & CONTROL