Name: GOLD-IN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD-IN UK LTD?

Accepted Answer

In the current sources, GOLD-IN UK LTD is connected to Mr Vijay Ramesh Thanwani, Mrs Brid Thanwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD-IN UK LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD-IN UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD-IN UK LTD appear across sources?

Accepted Answer

GOLD-IN UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD-IN UK LTD

OWNERSHIP & CONTROL