Name: GOLDEN SAND ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SAND ASSETS LTD.?

Accepted Answer

In the current sources, GOLDEN SAND ASSETS LTD. is connected to OLIVIER COËL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SAND ASSETS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN SAND ASSETS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN SAND ASSETS LTD. appear across sources?

Accepted Answer

GOLDEN SAND ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

GOLDEN SAND ASSETS LTD.

OWNERSHIP & CONTROL