Name: GOLDEN INNOVATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN INNOVATION LIMITED?

Accepted Answer

In the current sources, GOLDEN INNOVATION LIMITED is connected to Mr Mohammed Armaan Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN INNOVATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN INNOVATION LIMITED appear across sources?

Accepted Answer

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

GOLDEN INNOVATION LIMITED

OWNERSHIP & CONTROL