Name: GOLD STAR MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD STAR MANAGEMENT LTD?

Accepted Answer

In the current sources, GOLD STAR MANAGEMENT LTD is connected to Wali Mohammad Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD STAR MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD STAR MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD STAR MANAGEMENT LTD appear across sources?

Accepted Answer

GOLD STAR MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD STAR MANAGEMENT LTD

OWNERSHIP & CONTROL