Name: TOPGOLD INTERNATIONAL INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPGOLD INTERNATIONAL INVEST LIMITED?

Accepted Answer

In the current sources, TOPGOLD INTERNATIONAL INVEST LIMITED is connected to Company Kit Nominees Inc., Wong Wai Leung, Wong Wai Ming, Jeff, China Metal Packaging Group Company Limited, YU Tai Tei and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPGOLD INTERNATIONAL INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPGOLD INTERNATIONAL INVEST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPGOLD INTERNATIONAL INVEST LIMITED appear across sources?

Accepted Answer

TOPGOLD INTERNATIONAL INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TOPGOLD INTERNATIONAL INVEST LIMITED

OWNERSHIP & CONTROL