Who owns GOLD DIAMOND ENTERPRISES LIMITED?

In the current sources, GOLD DIAMOND ENTERPRISES LIMITED is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLD DIAMOND ENTERPRISES LIMITED's risk level?

WhiteIntel flags GOLD DIAMOND ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLD DIAMOND ENTERPRISES LIMITED appear across sources?

GOLD DIAMOND ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GOLD DIAMOND ENTERPRISES LIMITED

Name: GOLD DIAMOND ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD DIAMOND ENTERPRISES LIMITED, Company, WS

GOLD DIAMOND ENTERPRISES LIMITED — WS company (icij:icijol-147972). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-147972Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GOLD DIAMOND ENTERPRISES LIMITED
- Portcullis TrustNet (Samoa) Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLD DIAMOND ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOLD DIAMOND ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLD DIAMOND ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GOLD DIAMOND ENTERPRISES LIMITED?: In the current sources, GOLD DIAMOND ENTERPRISES LIMITED is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLD DIAMOND ENTERPRISES LIMITED's risk level?: WhiteIntel flags GOLD DIAMOND ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLD DIAMOND ENTERPRISES LIMITED appear across sources?: GOLD DIAMOND ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLD DIAMOND ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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