Name: Globe And Phoenix Gold Mining Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Globe And Phoenix Gold Mining Company Limited?

Accepted Answer

In the current sources, Globe And Phoenix Gold Mining Company Limited is connected to SUN NOMINEES LIMITED, MOORES NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Globe And Phoenix Gold Mining Company Limited's risk level?

Accepted Answer

WhiteIntel flags Globe And Phoenix Gold Mining Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Globe And Phoenix Gold Mining Company Limited appear across sources?

Accepted Answer

Globe And Phoenix Gold Mining Company Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Globe And Phoenix Gold Mining Company Limited

OWNERSHIP & CONTROL