Name: GOLDEN FOUNTAIN COLLECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN FOUNTAIN COLLECTION LIMITED?

Accepted Answer

In the current sources, GOLDEN FOUNTAIN COLLECTION LIMITED is connected to Mrs Nikitta Parmar-Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN FOUNTAIN COLLECTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN FOUNTAIN COLLECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN FOUNTAIN COLLECTION LIMITED appear across sources?

Accepted Answer

GOLDEN FOUNTAIN COLLECTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN FOUNTAIN COLLECTION LIMITED

OWNERSHIP & CONTROL