Name: GONFIELD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONFIELD HOLDINGS LIMITED, Company, VG

Question 1

Who owns GONFIELD HOLDINGS LIMITED?

Accepted Answer

In the current sources, GONFIELD HOLDINGS LIMITED is connected to VLADIMIR GENNADIEVICH SHELKOV, IGOR TIKHONOV, LEONID KLOCHKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONFIELD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GONFIELD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GONFIELD HOLDINGS LIMITED appear across sources?

Accepted Answer

GONFIELD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GONFIELD HOLDINGS LIMITED

/01Ownership & control

Ownership & control