Name: GOLDEN WORLD DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN WORLD DEVELOPMENT N.V., Company, AW

Question 1

Who owns GOLDEN WORLD DEVELOPMENT N.V.?

Accepted Answer

In the current sources, GOLDEN WORLD DEVELOPMENT N.V. is connected to EVERON, ELTON HAROLD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN WORLD DEVELOPMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN WORLD DEVELOPMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN WORLD DEVELOPMENT N.V. appear across sources?

Accepted Answer

GOLDEN WORLD DEVELOPMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GOLDEN WORLD DEVELOPMENT N.V.

/01Ownership & control

Ownership & control