Name: GOSHEN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOSHEN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, GOSHEN DEVELOPMENTS LIMITED is connected to Mr Peter Kenneth Cleland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOSHEN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOSHEN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

GOSHEN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL