Name: GOLDEN SPIRAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SPIRAL LTD?

Accepted Answer

In the current sources, GOLDEN SPIRAL LTD is connected to Mr Nicholas Collison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SPIRAL LTD's risk level?

Accepted Answer

WhiteIntel flags GOLDEN SPIRAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN SPIRAL LTD appear across sources?

Accepted Answer

GOLDEN SPIRAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN SPIRAL LTD

OWNERSHIP & CONTROL