Name: GOLD CIRCUIT ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD CIRCUIT ENTERPRISE LIMITED?

Accepted Answer

In the current sources, GOLD CIRCUIT ENTERPRISE LIMITED is connected to Goldex Holding Limited, Goldex Holding Limited, Goldex Holding Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD CIRCUIT ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD CIRCUIT ENTERPRISE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD CIRCUIT ENTERPRISE LIMITED appear across sources?

Accepted Answer

GOLD CIRCUIT ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GOLD CIRCUIT ENTERPRISE LIMITED

OWNERSHIP & CONTROL