Name: GOODIES LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOODIES LONDON LTD?

Accepted Answer

In the current sources, GOODIES LONDON LTD is connected to Mr Athul Raj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOODIES LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags GOODIES LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOODIES LONDON LTD appear across sources?

Accepted Answer

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

GOODIES LONDON LTD

OWNERSHIP & CONTROL