Name: GOLDEN LION INTERNATIONAL 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 LION INTERNATIONAL LTD., Company, VG

Question 1

Who owns GOLDEN LION INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GOLDEN LION INTERNATIONAL LTD. is connected to JAIME ALFONSO RAMIREZ KATTAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LION INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLDEN LION INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

GOLDEN LION INTERNATIONAL LTD.

/01Ownership & control

Ownership & control