Name: GOLDEN STRIP DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN STRIP DEVELOPMENT N.V.?

Accepted Answer

In the current sources, GOLDEN STRIP DEVELOPMENT N.V. is connected to NEME, KARIM CHAIBAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN STRIP DEVELOPMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN STRIP DEVELOPMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN STRIP DEVELOPMENT N.V. appear across sources?

Accepted Answer

GOLDEN STRIP DEVELOPMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GOLDEN STRIP DEVELOPMENT N.V.

OWNERSHIP & CONTROL