---
title: "GOLDGOESCASH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44803a79-e451-54ad-aab6-965aa2fe39ed
json: https://whiteintel.dev/api/public/dossier/44803a79-e451-54ad-aab6-965aa2fe39ed
identifier: icij:icijol-55068711
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDGOESCASH LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44803a79-e451-54ad-aab6-965aa2fe39ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44803a79-e451-54ad-aab6-965aa2fe39ed  

## Ownership & control

### Owners / controllers

- **CEVDET MUTLU** (director of) — https://whiteintel.dev/entity/06134ce0-3b2a-530c-9e56-8444134249e0
- **CEVDET MUTLU** (legal representative of) — https://whiteintel.dev/entity/06134ce0-3b2a-530c-9e56-8444134249e0
- **CEVDET MUTLU** (secretary of) — https://whiteintel.dev/entity/06134ce0-3b2a-530c-9e56-8444134249e0
- **CEVDET MUTLU** (shareholder of) — https://whiteintel.dev/entity/06134ce0-3b2a-530c-9e56-8444134249e0

### UBO chain (walk to the ultimate owner)

1. **CEVDET MUTLU** — director of → *GOLDGOESCASH LTD*
1. **CEVDET MUTLU** — legal representative of → *GOLDGOESCASH LTD*
1. **CEVDET MUTLU** — secretary of → *GOLDGOESCASH LTD*
1. **CEVDET MUTLU** — shareholder of → *GOLDGOESCASH LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55068711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDGOESCASH LTD**. Human view: https://whiteintel.dev/entity/44803a79-e451-54ad-aab6-965aa2fe39ed · Structured JSON: https://whiteintel.dev/api/public/dossier/44803a79-e451-54ad-aab6-965aa2fe39ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._