Name: GOLD HOLDING INTERNATIONAL (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD HOLDING INTERNATIONAL (MALTA) LIMITED?

Accepted Answer

In the current sources, GOLD HOLDING INTERNATIONAL (MALTA) LIMITED is connected to LOUIS PADOVANI, LOUIS PADOVANI, VICTOR J BISAZZA, RIGEL IMPIANTI S.R.L., GOLD HOLDING S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD HOLDING INTERNATIONAL (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD HOLDING INTERNATIONAL (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD HOLDING INTERNATIONAL (MALTA) LIMITED appear across sources?

Accepted Answer

GOLD HOLDING INTERNATIONAL (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLD HOLDING INTERNATIONAL (MALTA) LIMITED

OWNERSHIP & CONTROL