Name: GOLDSALLE.SHOP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDSALLE.SHOP LTD, Company, GB

Question 1

Who owns GOLDSALLE.SHOP LTD?

Accepted Answer

In the current sources, GOLDSALLE.SHOP LTD is connected to Mr Wissam Boukhrissa, Mr Wissam Boukhrissa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDSALLE.SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDSALLE.SHOP LTD appear across sources?

Accepted Answer

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

GOLDSALLE.SHOP LTD

/01Ownership & control

Ownership & control