Name: GOLDGROUND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDGROUND LIMITED?

Accepted Answer

In the current sources, GOLDGROUND LIMITED is connected to Mr Andrew Clive Jackson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDGROUND LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDGROUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDGROUND LIMITED appear across sources?

Accepted Answer

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

GOLDGROUND LIMITED

OWNERSHIP & CONTROL