Name: GOLD EVENTS & ENTERTAINMENT UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD EVENTS & ENTERTAINMENT UK LTD?

Accepted Answer

In the current sources, GOLD EVENTS & ENTERTAINMENT UK LTD is connected to Mr Holger Leonel Sarmiento Lopez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD EVENTS & ENTERTAINMENT UK LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD EVENTS & ENTERTAINMENT UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD EVENTS & ENTERTAINMENT UK LTD appear across sources?

Accepted Answer

GOLD EVENTS & ENTERTAINMENT UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD EVENTS & ENTERTAINMENT UK LTD

OWNERSHIP & CONTROL