Name: GOYA SPV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOYA SPV LTD?

Accepted Answer

In the current sources, GOYA SPV LTD is connected to Mr Matthieu Bath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOYA SPV LTD's risk level?

Accepted Answer

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

Question 3

Where does GOYA SPV LTD appear across sources?

Accepted Answer

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

GOYA SPV LTD

OWNERSHIP & CONTROL