Name: GOLDEN VALLEY CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN VALLEY CONSULTANCY LTD?

Accepted Answer

In the current sources, GOLDEN VALLEY CONSULTANCY LTD is connected to Mr Regan Justin Michael Duggan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN VALLEY CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN VALLEY CONSULTANCY LTD appear across sources?

Accepted Answer

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

GOLDEN VALLEY CONSULTANCY LTD

OWNERSHIP & CONTROL