Name: GOLDEX CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEX CORPORATION LIMITED, Company, GG

Question 1

Who owns GOLDEX CORPORATION LIMITED?

Accepted Answer

In the current sources, GOLDEX CORPORATION LIMITED is connected to Unicom Projectmanagement & Consultancy Limited, Emilios Hadjivangeli, Cyworld Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEX CORPORATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEX CORPORATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEX CORPORATION LIMITED appear across sources?

Accepted Answer

GOLDEX CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

GOLDEX CORPORATION LIMITED

/01Ownership & control

Ownership & control