Name: GOLDEN STAR GS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN STAR GS LTD?

Accepted Answer

In the current sources, GOLDEN STAR GS LTD is connected to Ovidiu Ionut Manolache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN STAR GS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN STAR GS LTD appear across sources?

Accepted Answer

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

GOLDEN STAR GS LTD

OWNERSHIP & CONTROL