Name: GOLD SOURCE GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD SOURCE GROUP LTD., Company, HK

Question 1

Who owns GOLD SOURCE GROUP LTD.?

Accepted Answer

In the current sources, GOLD SOURCE GROUP LTD. is connected to FANG MENGYI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD SOURCE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLD SOURCE GROUP LTD. appear across sources?

Accepted Answer

GOLD SOURCE GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLD SOURCE GROUP LTD.

/01Ownership & control

Ownership & control