Name: 3D GOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3D GOLD LIMITED?

Accepted Answer

In the current sources, 3D GOLD LIMITED is connected to Mr Satpaul Sooriya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3D GOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3D GOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3D GOLD LIMITED appear across sources?

Accepted Answer

3D GOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3D GOLD LIMITED

OWNERSHIP & CONTROL