Name: Golden Assets Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Golden Assets Services Ltd?

Accepted Answer

In the current sources, Golden Assets Services Ltd is connected to Shachi Chatterjee, Joydeep Mazumder, Joydeep Mazumder, Krishnokoli Mazumder, Prabuddha Chatterjee and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Golden Assets Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Golden Assets Services Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Golden Assets Services Ltd appear across sources?

Accepted Answer

Golden Assets Services Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Golden Assets Services Ltd

OWNERSHIP & CONTROL