Name: Golden Treasure Properties Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Golden Treasure Properties Limited, Company, JE

Question 1

Who owns Golden Treasure Properties Limited?

Accepted Answer

In the current sources, Golden Treasure Properties Limited is connected to BOS Secretaries (Jersey) Limited, BOS Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Golden Treasure Properties Limited's risk level?

Accepted Answer

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

Question 3

Where does Golden Treasure Properties Limited appear across sources?

Accepted Answer

Golden Treasure Properties Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Golden Treasure Properties Limited

/01Ownership & control

Ownership & control