Name: GOLDEN THREAD MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN THREAD MARKET LIMITED?

Accepted Answer

In the current sources, GOLDEN THREAD MARKET LIMITED is connected to Miss Adebimpe Adediran Fakoya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN THREAD MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN THREAD MARKET LIMITED appear across sources?

Accepted Answer

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

GOLDEN THREAD MARKET LIMITED

OWNERSHIP & CONTROL