Name: GOLD DG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD DG LIMITED?

Accepted Answer

In the current sources, GOLD DG LIMITED is connected to Mrs Maria Diana Grosu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD DG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD DG LIMITED appear across sources?

Accepted Answer

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

GOLD DG LIMITED

OWNERSHIP & CONTROL