Name: Mr David Goodman Menashe — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Goodman Menashe, Person, GB

Question 1

Who owns Mr David Goodman Menashe?

Accepted Answer

No ownership or control links for Mr David Goodman Menashe are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr David Goodman Menashe's risk level?

Accepted Answer

WhiteIntel flags Mr David Goodman Menashe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David Goodman Menashe appear across sources?

Accepted Answer

Mr David Goodman Menashe is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr David Goodman Menashe

/01Ownership & control

Ownership & control