Name: GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS?

Accepted Answer

In the current sources, GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS is connected to DHOOGE, JOHANNES PETRUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS's risk level?

Accepted Answer

WhiteIntel flags GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS appear across sources?

Accepted Answer

GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GOLDEN ISLAND TRANSPORT & ENTERTAINMENT N.V. - ALL SET TRANSFER/ TOURS

OWNERSHIP & CONTROL