Name: GOLDEN VALLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN VALLEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GOLDEN VALLEY HOLDINGS LIMITED is connected to Mr Christopher Hales, Mrs Gail Patricia Hales. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN VALLEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN VALLEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GOLDEN VALLEY HOLDINGS LIMITED

OWNERSHIP & CONTROL