Name: MATCHU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATCHU LTD?

Accepted Answer

In the current sources, MATCHU LTD is connected to Ms Lili Sidonie Gold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATCHU LTD's risk level?

Accepted Answer

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

Question 3

Where does MATCHU LTD appear across sources?

Accepted Answer

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

MATCHU LTD

OWNERSHIP & CONTROL