Name: GOLD SOURCE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD SOURCE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GOLD SOURCE INTERNATIONAL LTD. is connected to WINSOR CLIFFORD LARRY, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD SOURCE INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags GOLD SOURCE INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD SOURCE INTERNATIONAL LTD. appear across sources?

Accepted Answer

GOLD SOURCE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLD SOURCE INTERNATIONAL LTD.

OWNERSHIP & CONTROL