Name: GOLDMOVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDMOVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, GOLDMOVE PROPERTIES LIMITED is connected to Mr Fasel Munir Hussain, Mr Murat Yeter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDMOVE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDMOVE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDMOVE PROPERTIES LIMITED appear across sources?

Accepted Answer

GOLDMOVE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDMOVE PROPERTIES LIMITED

OWNERSHIP & CONTROL