Name: GS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, GS INVESTMENTS LIMITED is connected to MCCONNIE SIMONE K, MCCONNIE SIMONE K., MCCONNIE GREGORY N. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GS INVESTMENTS LIMITED appear across sources?

Accepted Answer

GS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GS INVESTMENTS LIMITED

OWNERSHIP & CONTROL