Name: Goultsmain Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Goultsmain Holdings Limited?

Accepted Answer

In the current sources, Goultsmain Holdings Limited is connected to GOULTSMAIN LIMITED, TONIO FENECH, ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE DITO TRUST, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Goultsmain Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Goultsmain Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Goultsmain Holdings Limited appear across sources?

Accepted Answer

Goultsmain Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Goultsmain Holdings Limited

OWNERSHIP & CONTROL