Name: GOLDHAWK ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDHAWK ENTERPRISES LTD?

Accepted Answer

In the current sources, GOLDHAWK ENTERPRISES LTD is connected to KATIA MIFSUD, CATHERINE MIFSUD, CATHERINE MIFSUD, VANESSA MIFSUD, KARL MIFSUD and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDHAWK ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags GOLDHAWK ENTERPRISES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDHAWK ENTERPRISES LTD appear across sources?

Accepted Answer

GOLDHAWK ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLDHAWK ENTERPRISES LTD

OWNERSHIP & CONTROL