Name: GOLD COINS DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD COINS DEVELOPMENT LTD.?

Accepted Answer

In the current sources, GOLD COINS DEVELOPMENT LTD. is connected to CHINA ENTERTAIMENT AND LAND INVESTMENTS HOLDINGS LIMITED, LAM, KWONG-WAI, Lau, Ming-wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD COINS DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLD COINS DEVELOPMENT LTD. appear across sources?

Accepted Answer

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

GOLD COINS DEVELOPMENT LTD.

OWNERSHIP & CONTROL