Name: GOLDBLOOM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDBLOOM TRADING LIMITED?

Accepted Answer

In the current sources, GOLDBLOOM TRADING LIMITED is connected to DORCHESTER INTERNATIONAL INC., CHESTERFIELD HOLDINGS LIMITED, CHESTERFIELD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDBLOOM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDBLOOM TRADING LIMITED appear across sources?

Accepted Answer

GOLDBLOOM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

GOLDBLOOM TRADING LIMITED

OWNERSHIP & CONTROL