Name: GOLDEN UNITED GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN UNITED GROUP LIMITED?

Accepted Answer

In the current sources, GOLDEN UNITED GROUP LIMITED is connected to CHAN Pui King, CHAN Pui King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN UNITED GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN UNITED GROUP LIMITED appear across sources?

Accepted Answer

GOLDEN UNITED GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN UNITED GROUP LIMITED

OWNERSHIP & CONTROL