Name: GOLDEN PROMOTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN PROMOTIONS LTD?

Accepted Answer

In the current sources, GOLDEN PROMOTIONS LTD is connected to Mr Alex Ricky Calliste, Mr Alex Calliste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN PROMOTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN PROMOTIONS LTD appear across sources?

Accepted Answer

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

GOLDEN PROMOTIONS LTD

OWNERSHIP & CONTROL