Name: GOLOKIN STAN LASSA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLOKIN STAN LASSA?

Accepted Answer

In the current sources, GOLOKIN STAN LASSA is connected to Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLOKIN STAN LASSA's risk level?

Accepted Answer

WhiteIntel flags GOLOKIN STAN LASSA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLOKIN STAN LASSA appear across sources?

Accepted Answer

GOLOKIN STAN LASSA is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

GOLOKIN STAN LASSA

OWNERSHIP & CONTROL