Name: GOLDEN OAK ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN OAK ESTATE LTD?

Accepted Answer

In the current sources, GOLDEN OAK ESTATE LTD is connected to Mr Harseen Tariq Abdulkarim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN OAK ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN OAK ESTATE LTD appear across sources?

Accepted Answer

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

GOLDEN OAK ESTATE LTD

OWNERSHIP & CONTROL