Name: GS Capital Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GS Capital Management Limited?

Accepted Answer

In the current sources, GS Capital Management Limited is connected to DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE REVE TRUST, DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PERIGO INTERNATIONAL TRUST, TRINITY FINANCIAL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GS Capital Management Limited's risk level?

Accepted Answer

WhiteIntel flags GS Capital Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GS Capital Management Limited appear across sources?

Accepted Answer

GS Capital Management Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

GS Capital Management Limited

OWNERSHIP & CONTROL