Name: GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN CAPITAL INTERNATIONAL SERVICES S.A.?

Accepted Answer

In the current sources, GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CAPITAL INTERNATIONAL SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. appear across sources?

Accepted Answer

GOLDEN CAPITAL INTERNATIONAL SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

GOLDEN CAPITAL INTERNATIONAL SERVICES S.A.

OWNERSHIP & CONTROL