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

Question 1

Who owns GOLD CONCORD LIMITED?

Accepted Answer

In the current sources, GOLD CONCORD LIMITED is connected to IN-TECH ELECTRONICS HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD CONCORD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD CONCORD LIMITED appear across sources?

Accepted Answer

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

GOLD CONCORD LIMITED

/01Ownership & control

Ownership & control