Name: GOLDKEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDKEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GOLDKEY HOLDINGS LIMITED is connected to LYSANNE FOUNDATION, VALLINGER TRUSTEES LIMITED, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDKEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDKEY HOLDINGS LIMITED appear across sources?

Accepted Answer

GOLDKEY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

GOLDKEY HOLDINGS LIMITED

OWNERSHIP & CONTROL