Name: GOLDENKEY ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDENKEY ASSETS LTD.?

Accepted Answer

In the current sources, GOLDENKEY ASSETS LTD. is connected to JOHNY DJUHAR, SUTANTO DJUHAR, SYLVIA DJUHAR, RUDY DJUHAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDENKEY ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLDENKEY ASSETS LTD. appear across sources?

Accepted Answer

GOLDENKEY ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GOLDENKEY ASSETS LTD.

OWNERSHIP & CONTROL