Name: GOLDENCITY NICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDENCITY NICE LTD?

Accepted Answer

In the current sources, GOLDENCITY NICE LTD is connected to Mr Guohua Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDENCITY NICE LTD's risk level?

Accepted Answer

WhiteIntel flags GOLDENCITY NICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDENCITY NICE LTD appear across sources?

Accepted Answer

GOLDENCITY NICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDENCITY NICE LTD

OWNERSHIP & CONTROL