Name: ORIENT GOLF INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT GOLF INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ORIENT GOLF INTERNATIONAL LTD. is connected to PEN TSENG HWA, PEN TSENG KWAN, PAN FANG JEN, PEN JONG-HUAH, PAN JONG-GUANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT GOLF INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags ORIENT GOLF INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENT GOLF INTERNATIONAL LTD. appear across sources?

Accepted Answer

ORIENT GOLF INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ORIENT GOLF INTERNATIONAL LTD.

OWNERSHIP & CONTROL