Who owns BILLION GOLD GROUP LIMITED?

No ownership or control links for BILLION GOLD GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BILLION GOLD GROUP LIMITED's risk level?

WhiteIntel flags BILLION GOLD GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BILLION GOLD GROUP LIMITED appear across sources?

BILLION GOLD GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

BILLION GOLD GROUP LIMITED

Name: BILLION GOLD GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BILLION GOLD GROUP LIMITED, Organization, VG

BILLION GOLD GROUP LIMITED — BVI company (icij:icijol-12194149). 1 holding. Cited to 1 registry.

ICIJ icijol-12194149OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BILLION GOLD GROUP LIMITED
- NEWSLINE DEVELOPMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BILLION GOLD GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BILLION GOLD GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BILLION GOLD GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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NEWSLINE DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- THE BEARERshareholder of
- LOK PIN WAHshareholder of
- SINO UNITED RESOURCES HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BILLION GOLD GROUP LIMITED?: No ownership or control links for BILLION GOLD GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BILLION GOLD GROUP LIMITED's risk level?: WhiteIntel flags BILLION GOLD GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BILLION GOLD GROUP LIMITED appear across sources?: BILLION GOLD GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BILLION GOLD GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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