Name: GOLD ROAD HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD ROAD HOLDINGS LTD.?

Accepted Answer

In the current sources, GOLD ROAD HOLDINGS LTD. is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES AS TRUSTEES OF THE WHS INVESTMENT TRUST NUMBER 20 015, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR GOLD ROAD HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD ROAD HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLD ROAD HOLDINGS LTD. appear across sources?

Accepted Answer

GOLD ROAD HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GOLD ROAD HOLDINGS LTD.

OWNERSHIP & CONTROL