Name: GOLD BOX TECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD BOX TECH LTD?

Accepted Answer

In the current sources, GOLD BOX TECH LTD is connected to Ms Ka Yan Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD BOX TECH LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD BOX TECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD BOX TECH LTD appear across sources?

Accepted Answer

GOLD BOX TECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD BOX TECH LTD

OWNERSHIP & CONTROL