Name: GOLDEN PACIFIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN PACIFIC LTD?

Accepted Answer

In the current sources, GOLDEN PACIFIC LTD is connected to HENG LI CHEN, HENG LI CHEN, XIAO HONG GUO, XIAO HONG GUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN PACIFIC LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN PACIFIC LTD appear across sources?

Accepted Answer

GOLDEN PACIFIC LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GOLDEN PACIFIC LTD

OWNERSHIP & CONTROL