Name: Hinde Gold Fund GP Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hinde Gold Fund GP Ltd?

Accepted Answer

In the current sources, Hinde Gold Fund GP Ltd is connected to Reid Services Limited - Cayman, Hinde STAR Trust, Appleby Trust (Cayman) Ltd as trustee of the Hinde STAR Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hinde Gold Fund GP Ltd's risk level?

Accepted Answer

WhiteIntel flags Hinde Gold Fund GP Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hinde Gold Fund GP Ltd appear across sources?

Accepted Answer

Hinde Gold Fund GP Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Hinde Gold Fund GP Ltd

OWNERSHIP & CONTROL