Name: GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED, Company, HK

Question 1

Who owns GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED?

Accepted Answer

In the current sources, GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED is connected to FORTUNE RISE HOLDINGS LIMITED, GOLDEN CONCORD INTERNATIONAL ENGINEERING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED appear across sources?

Accepted Answer

GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED

/01Ownership & control

Ownership & control