Name: GOLD PRIME INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD PRIME INVESTMENT LIMITED?

Accepted Answer

In the current sources, GOLD PRIME INVESTMENT LIMITED is connected to CONRAD BORG MANCHE, CONRAD BORG MANCHE, CONRAD BORG MANCHE, AAD Holding Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD PRIME INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD PRIME INVESTMENT LIMITED appear across sources?

Accepted Answer

GOLD PRIME INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLD PRIME INVESTMENT LIMITED

OWNERSHIP & CONTROL