Name: GOLD ICE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD ICE LIMITED?

Accepted Answer

In the current sources, GOLD ICE LIMITED is connected to KARMELINA SPITERI COLEIRO, KARMELINA SPITERI COLEIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD ICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD ICE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD ICE LIMITED appear across sources?

Accepted Answer

GOLD ICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLD ICE LIMITED

OWNERSHIP & CONTROL