Name: GOLDEN ENTERPRISES GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN ENTERPRISES GROUP LTD.?

Accepted Answer

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.

Question 2

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

Accepted Answer

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

Question 3

Where does GOLDEN ENTERPRISES GROUP LTD. appear across sources?

Accepted Answer

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

GOLDEN ENTERPRISES GROUP LTD.

OWNERSHIP & CONTROL