Name: GOLDEN MATERIAL 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 MATERIAL INTERNATIONAL LTD., Company, CN

Question 1

Who owns GOLDEN MATERIAL INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GOLDEN MATERIAL INTERNATIONAL LTD. is connected to ZOU XINJIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does GOLDEN MATERIAL INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

GOLDEN MATERIAL INTERNATIONAL LTD.

/01Ownership & control

Ownership & control