Name: GOLDMAR ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDMAR ASSOCIATES LIMITED?

Accepted Answer

In the current sources, GOLDMAR ASSOCIATES LIMITED is connected to Mr Roger Guy Worthington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDMAR ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDMAR ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

GOLDMAR ASSOCIATES LIMITED

OWNERSHIP & CONTROL