Name: GOLDEN SEA DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SEA DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, GOLDEN SEA DEVELOPMENT LIMITED is connected to MOSSFON SUBSCRIBERS LTD., SUNNY SEASON FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SEA DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SEA DEVELOPMENT LIMITED appear across sources?

Accepted Answer

GOLDEN SEA DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

GOLDEN SEA DEVELOPMENT LIMITED

OWNERSHIP & CONTROL