Name: GOLDEN BOBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN BOBA LIMITED?

Accepted Answer

In the current sources, GOLDEN BOBA LIMITED is connected to Ms Soek Wai Au. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN BOBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN BOBA LIMITED appear across sources?

Accepted Answer

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

GOLDEN BOBA LIMITED

OWNERSHIP & CONTROL