Name: GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED?

Accepted Answer

In the current sources, GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED is connected to Mr Novak Ivanovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED appear across sources?

Accepted Answer

GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN SQUARE JEWELLERY CONSULTANTS LIMITED

OWNERSHIP & CONTROL