Name: MULTI GOLDEN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTI GOLDEN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MULTI GOLDEN INTERNATIONAL LIMITED is connected to MEGA PEACE LIMITED, Sun Harvest International Limited, Cheung Hung Development (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI GOLDEN INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MULTI GOLDEN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MULTI GOLDEN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL