Name: GOLDHAWK ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDHAWK ENTERPRISES LIMITED, Company, CY

Question 1

Who owns GOLDHAWK ENTERPRISES LIMITED?

Accepted Answer

In the current sources, GOLDHAWK ENTERPRISES LIMITED is connected to CHESTERFIELD NOMINEES LIMITED, CHESTERFIELD HOLDINGS LIMITED, FIRST CLIFTON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDHAWK ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDHAWK ENTERPRISES LIMITED appear across sources?

Accepted Answer

GOLDHAWK ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

GOLDHAWK ENTERPRISES LIMITED

/01Ownership & control

Ownership & control