Name: WESTGOLD DEVELOPMENTS SPV1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTGOLD DEVELOPMENTS SPV1 LIMITED?

Accepted Answer

In the current sources, WESTGOLD DEVELOPMENTS SPV1 LIMITED is connected to Mr Jaymin Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTGOLD DEVELOPMENTS SPV1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags WESTGOLD DEVELOPMENTS SPV1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTGOLD DEVELOPMENTS SPV1 LIMITED appear across sources?

Accepted Answer

WESTGOLD DEVELOPMENTS SPV1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WESTGOLD DEVELOPMENTS SPV1 LIMITED

OWNERSHIP & CONTROL