Name: GOLIATH SERVICES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLIATH SERVICES S.A., Company, VG

Question 1

Who owns GOLIATH SERVICES S.A.?

Accepted Answer

In the current sources, GOLIATH SERVICES S.A. is connected to VLADIMIR BESSENOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLIATH SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags GOLIATH SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLIATH SERVICES S.A. appear across sources?

Accepted Answer

GOLIATH SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLIATH SERVICES S.A.

/01Ownership & control

Ownership & control