Name: GOLD SALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD SALE LIMITED?

Accepted Answer

In the current sources, GOLD SALE LIMITED is connected to Mr Dmytro Odyntsov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD SALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD SALE LIMITED appear across sources?

Accepted Answer

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

GOLD SALE LIMITED

OWNERSHIP & CONTROL