Name: GOLDEN MINUTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN MINUTE LTD?

Accepted Answer

In the current sources, GOLDEN MINUTE LTD is connected to Mr Wojciech Krzysztof Borowicz, Ms Aleksandra Anna Galant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN MINUTE LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN MINUTE LTD appear across sources?

Accepted Answer

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

GOLDEN MINUTE LTD

OWNERSHIP & CONTROL