Name: GOLD PROFESSIONAL VALETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD PROFESSIONAL VALETING LTD?

Accepted Answer

In the current sources, GOLD PROFESSIONAL VALETING LTD is connected to Mr Alan Ayad Ahmed, Mr Mohamed Ismail Ali, Mr Kocher Ali Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD PROFESSIONAL VALETING LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLD PROFESSIONAL VALETING LTD appear across sources?

Accepted Answer

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

GOLD PROFESSIONAL VALETING LTD

OWNERSHIP & CONTROL