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

Question 1

Who owns GOLDEN ARCH GROUP LIMITED?

Accepted Answer

In the current sources, GOLDEN ARCH GROUP LIMITED is connected to XIAO Jie, XIAO Jie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN ARCH GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN ARCH GROUP LIMITED appear across sources?

Accepted Answer

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

GOLDEN ARCH GROUP LIMITED

/01Ownership & control

Ownership & control