Name: MAURITANIA GOLDINVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAURITANIA GOLDINVEST LTD?

Accepted Answer

In the current sources, MAURITANIA GOLDINVEST LTD is connected to Mr George Howard Richmond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAURITANIA GOLDINVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does MAURITANIA GOLDINVEST LTD appear across sources?

Accepted Answer

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

MAURITANIA GOLDINVEST LTD

OWNERSHIP & CONTROL