Name: GOLDEN HIGHWAY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN HIGHWAY LTD, Company, GB

Question 1

Who owns GOLDEN HIGHWAY LTD?

Accepted Answer

In the current sources, GOLDEN HIGHWAY LTD is connected to Ms Thuy Thi Thanh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN HIGHWAY LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN HIGHWAY LTD appear across sources?

Accepted Answer

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

GOLDEN HIGHWAY LTD

Ownership & control

Company profile· live · Companies House

GOLDEN HIGHWAY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House