Name: EGOLI ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EGOLI ENTERPRISES LIMITED?

Accepted Answer

In the current sources, EGOLI ENTERPRISES LIMITED is connected to Mr Gordon Scott Samet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGOLI ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EGOLI ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

EGOLI ENTERPRISES LIMITED

OWNERSHIP & CONTROL