Name: GIL GOLD INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIL GOLD INVESTMENT LTD?

Accepted Answer

In the current sources, GIL GOLD INVESTMENT LTD is connected to OLEG JAGOLNIK, OLEKSANDR GUZENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIL GOLD INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GIL GOLD INVESTMENT LTD appear across sources?

Accepted Answer

GIL GOLD INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

GIL GOLD INVESTMENT LTD

OWNERSHIP & CONTROL