Name: GOLDEN LION PENGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN LION PENGE LIMITED?

Accepted Answer

In the current sources, GOLDEN LION PENGE LIMITED is connected to Mrs Anita Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LION PENGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN LION PENGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN LION PENGE LIMITED appear across sources?

Accepted Answer

GOLDEN LION PENGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDEN LION PENGE LIMITED

OWNERSHIP & CONTROL