Who owns GOLDEN ENTERPRISES GROUP LTD.?

In the current sources, GOLDEN ENTERPRISES GROUP LTD. is connected to TANG MA LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEN ENTERPRISES GROUP LTD.'s risk level?

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

Where does GOLDEN ENTERPRISES GROUP LTD. appear across sources?

GOLDEN ENTERPRISES GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

GOLDEN ENTERPRISES GROUP LTD.

Name: GOLDEN ENTERPRISES GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN ENTERPRISES GROUP LTD., Company, SG

GOLDEN ENTERPRISES GROUP LTD. — Singapore company (icij:icijol-10153280). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10153280CompanySG

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GOLDEN ENTERPRISES GROUP LTD.
- TANG MA LI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDEN ENTERPRISES GROUP LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOLDEN ENTERPRISES GROUP LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLDEN ENTERPRISES GROUP LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GOLDEN ENTERPRISES GROUP LTD.?: In the current sources, GOLDEN ENTERPRISES GROUP LTD. is connected to TANG MA LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN ENTERPRISES GROUP LTD.'s risk level?: WhiteIntel flags GOLDEN ENTERPRISES GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN ENTERPRISES GROUP LTD. appear across sources?: GOLDEN ENTERPRISES GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN ENTERPRISES GROUP LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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