Name: GOLDEN SPIRIT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SPIRIT SERVICES LIMITED?

Accepted Answer

In the current sources, GOLDEN SPIRIT SERVICES LIMITED is connected to PALLADINO HOLDINGS LIMITED, INVICTA CAYMAN INVESTMENTS LIMITED, Midland Investments Limited, MIDLAND INVESTEMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SPIRIT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SPIRIT SERVICES LIMITED appear across sources?

Accepted Answer

GOLDEN SPIRIT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GOLDEN SPIRIT SERVICES LIMITED

OWNERSHIP & CONTROL