Name: GOLD CODE TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD CODE TECHNOLOGIES LTD?

Accepted Answer

In the current sources, GOLD CODE TECHNOLOGIES LTD is connected to Talha Mahmood Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD CODE TECHNOLOGIES LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD CODE TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD CODE TECHNOLOGIES LTD appear across sources?

Accepted Answer

GOLD CODE TECHNOLOGIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD CODE TECHNOLOGIES LTD

OWNERSHIP & CONTROL