Name: GOLD STAR GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD STAR GROUP LIMITED?

Accepted Answer

In the current sources, GOLD STAR GROUP LIMITED is connected to Mr Adam Walter, Ms Angie Lee Collard, Mr Samuel Westall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD STAR GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD STAR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD STAR GROUP LIMITED appear across sources?

Accepted Answer

GOLD STAR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD STAR GROUP LIMITED

OWNERSHIP & CONTROL