Name: GOLDHURST OVERSEAS DEVELOPMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDHURST OVERSEAS DEVELOPMENTS LTD.?

Accepted Answer

In the current sources, GOLDHURST OVERSEAS DEVELOPMENTS LTD. is connected to HARBOUR NOMINEES LIMITED, CITY CORPORATE SERVICES LIMITED, EQUIOM NOMINEES LIMITED, FNTC Second Nominee Limited, FNTC FIRTS NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDHURST OVERSEAS DEVELOPMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GOLDHURST OVERSEAS DEVELOPMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDHURST OVERSEAS DEVELOPMENTS LTD. appear across sources?

Accepted Answer

GOLDHURST OVERSEAS DEVELOPMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

GOLDHURST OVERSEAS DEVELOPMENTS LTD.

OWNERSHIP & CONTROL