Name: KINGSGOLD MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSGOLD MANAGEMENT INC., Company, CO

Question 1

Who owns KINGSGOLD MANAGEMENT INC.?

Accepted Answer

In the current sources, KINGSGOLD MANAGEMENT INC. is connected to REXHAM INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSGOLD MANAGEMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags KINGSGOLD MANAGEMENT INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSGOLD MANAGEMENT INC. appear across sources?

Accepted Answer

KINGSGOLD MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

KINGSGOLD MANAGEMENT INC.

/01Ownership & control

Ownership & control