Name: GOULBURN EQUITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOULBURN EQUITY LIMITED?

Accepted Answer

In the current sources, GOULBURN EQUITY LIMITED is connected to Mr. & Mrs. Mohamed Ibrahim Patel, PM NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOULBURN EQUITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOULBURN EQUITY LIMITED appear across sources?

Accepted Answer

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

GOULBURN EQUITY LIMITED

OWNERSHIP & CONTROL