Name: GOLDSHINE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDSHINE TRADE LTD?

Accepted Answer

In the current sources, GOLDSHINE TRADE LTD is connected to Mr Nitin Natwarlal Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDSHINE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDSHINE TRADE LTD appear across sources?

Accepted Answer

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

GOLDSHINE TRADE LTD

OWNERSHIP & CONTROL