Name: GOLDEN SPICE GARDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SPICE GARDEN LTD?

Accepted Answer

In the current sources, GOLDEN SPICE GARDEN LTD is connected to Mr Abdul Hye Al Mahmud, Mr Eftekar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SPICE GARDEN LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SPICE GARDEN LTD appear across sources?

Accepted Answer

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

GOLDEN SPICE GARDEN LTD

OWNERSHIP & CONTROL