Name: GOLDEN SPHERE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SPHERE LIMITED?

Accepted Answer

In the current sources, GOLDEN SPHERE LIMITED is connected to Mrs Susan Chu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SPHERE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SPHERE LIMITED appear across sources?

Accepted Answer

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

GOLDEN SPHERE LIMITED

OWNERSHIP & CONTROL