Name: GoldFine Import Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GoldFine Import Ltd.?

Accepted Answer

In the current sources, GoldFine Import Ltd. is connected to CASCADO AG, CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GoldFine Import Ltd.'s risk level?

Accepted Answer

WhiteIntel flags GoldFine Import Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GoldFine Import Ltd. appear across sources?

Accepted Answer

GoldFine Import Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

GoldFine Import Ltd.

OWNERSHIP & CONTROL