Name: Golden Gate International Corp. LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Golden Gate International Corp. LLC?

Accepted Answer

In the current sources, Golden Gate International Corp. LLC is connected to Fuad Ricardo Char Abdala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Golden Gate International Corp. LLC's risk level?

Accepted Answer

WhiteIntel flags Golden Gate International Corp. LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Golden Gate International Corp. LLC appear across sources?

Accepted Answer

Golden Gate International Corp. LLC is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Golden Gate International Corp. LLC

OWNERSHIP & CONTROL