Name: THE GOLD PLACE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GOLD PLACE INC., Company, BB

Question 1

Who owns THE GOLD PLACE INC.?

Accepted Answer

In the current sources, THE GOLD PLACE INC. is connected to BLACKETT JULIAINA LETHEIA, BLACKETT SARAH LOUISE, BLACKETT JAMES LEROY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GOLD PLACE INC.'s risk level?

Accepted Answer

WhiteIntel flags THE GOLD PLACE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE GOLD PLACE INC. appear across sources?

Accepted Answer

THE GOLD PLACE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE GOLD PLACE INC.

/01Ownership & control

Ownership & control