Name: GOLDEN LEGEND GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN LEGEND GROUP LTD.?

Accepted Answer

In the current sources, GOLDEN LEGEND GROUP LTD. is connected to MOSSFON SUBSCRIBERS LTD., SAMPATH VENKATACHARI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LEGEND GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLDEN LEGEND GROUP LTD. appear across sources?

Accepted Answer

GOLDEN LEGEND GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLDEN LEGEND GROUP LTD.

OWNERSHIP & CONTROL