Name: SPRING GOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRING GOLD LIMITED?

Accepted Answer

In the current sources, SPRING GOLD LIMITED is connected to FENCHURCH TRUST LIMITED, FENCHURCH NOMINEES LIMITED, Mr. J Bagoandas, Mr. S Bagoandas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRING GOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPRING GOLD LIMITED appear across sources?

Accepted Answer

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

SPRING GOLD LIMITED

OWNERSHIP & CONTROL