Name: GLD CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLD CONTRACTORS LTD?

Accepted Answer

In the current sources, GLD CONTRACTORS LTD is connected to Ms Dorinela Cili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLD CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does GLD CONTRACTORS LTD appear across sources?

Accepted Answer

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

GLD CONTRACTORS LTD

OWNERSHIP & CONTROL