Name: BLUE GOLD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE GOLD LTD, Company, US

Question 1

Who owns BLUE GOLD LTD?

Accepted Answer

In the current sources, BLUE GOLD LTD is connected to DRISCOLL DANIEL, SAMUELSON JAMES F, GOMES GUSTAVO, CAVAGHAN ANDREW, CAVAGHAN ANDREW and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE GOLD LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE GOLD LTD appear across sources?

Accepted Answer

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

BLUE GOLD LTD

/01Ownership & control

Ownership & control