Name: GOLDHAVEN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDHAVEN GROUP LIMITED?

Accepted Answer

In the current sources, GOLDHAVEN GROUP LIMITED is connected to EASTWELL INTERIOR DESIGN LIMITED, BRIDGEWATER SECOND NOMINEES LIMITED, BRIDGEWATER FIRST NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDHAVEN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDHAVEN GROUP LIMITED appear across sources?

Accepted Answer

GOLDHAVEN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

GOLDHAVEN GROUP LIMITED

OWNERSHIP & CONTROL