Name: GOLD DINAR INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD DINAR INVESTMENTS LTD?

Accepted Answer

In the current sources, GOLD DINAR INVESTMENTS LTD is connected to Mr Robert Ledgister. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD DINAR INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLD DINAR INVESTMENTS LTD appear across sources?

Accepted Answer

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

GOLD DINAR INVESTMENTS LTD

OWNERSHIP & CONTROL