Name: GOLDEN CASTLE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN CASTLE INVESTMENTS LTD.?

Accepted Answer

In the current sources, GOLDEN CASTLE INVESTMENTS LTD. is connected to ALBERTO TONATTO, LUCIETTA TONATTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CASTLE INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN CASTLE INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN CASTLE INVESTMENTS LTD. appear across sources?

Accepted Answer

GOLDEN CASTLE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

GOLDEN CASTLE INVESTMENTS LTD.

OWNERSHIP & CONTROL