Name: GOLDKIN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDKIN ESTATES LIMITED?

Accepted Answer

In the current sources, GOLDKIN ESTATES LIMITED is connected to Mr Chaim Goldkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDKIN ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDKIN ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDKIN ESTATES LIMITED appear across sources?

Accepted Answer

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

GOLDKIN ESTATES LIMITED

OWNERSHIP & CONTROL