Name: GoldenVilla Worldwide Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GoldenVilla Worldwide Limited?

Accepted Answer

In the current sources, GoldenVilla Worldwide Limited is connected to MOTI HARKISHINDAS BHOJWANI & ROOPWANTI HARKISHINDAS BHOJWANI, JETHANAND HARKISHINDAS BHOJWANI & ROOPWANTI HARKISHINDAS BHOJWANI, Moti Harkishindas Bhojwani, JETHANAND HARKISHINDAS BHOJWANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GoldenVilla Worldwide Limited's risk level?

Accepted Answer

WhiteIntel flags GoldenVilla Worldwide Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GoldenVilla Worldwide Limited appear across sources?

Accepted Answer

GoldenVilla Worldwide Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GoldenVilla Worldwide Limited

OWNERSHIP & CONTROL