Name: GOLD CHAIN OF EVENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD CHAIN OF EVENTS LIMITED?

Accepted Answer

In the current sources, GOLD CHAIN OF EVENTS LIMITED is connected to Mrs Katy Elizabeth Collins, Mr Peter Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD CHAIN OF EVENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD CHAIN OF EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD CHAIN OF EVENTS LIMITED appear across sources?

Accepted Answer

GOLD CHAIN OF EVENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD CHAIN OF EVENTS LIMITED

OWNERSHIP & CONTROL