Name: GOLDEN CRESCENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN CRESCENT LTD?

Accepted Answer

In the current sources, GOLDEN CRESCENT LTD is connected to Ms Shuruq Mansour Haron Alhutami, Mr Majed Ali Mohammed Al-Dhayfi, Mr Jameel Mansoor Alhotami, Mr Ahmed Homoud Mohammed-Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CRESCENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN CRESCENT LTD appear across sources?

Accepted Answer

GOLDEN CRESCENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN CRESCENT LTD

OWNERSHIP & CONTROL