Name: GOLD BUILDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD BUILDING LIMITED?

Accepted Answer

In the current sources, GOLD BUILDING LIMITED is connected to Kwang Lok Limited, Merchant House Finance & Investment Limited, Pablo Baltazar Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD BUILDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD BUILDING LIMITED appear across sources?

Accepted Answer

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

GOLD BUILDING LIMITED

OWNERSHIP & CONTROL