Name: GUANG DA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUANG DA COMPANY LIMITED?

Accepted Answer

In the current sources, GUANG DA COMPANY LIMITED is connected to CHEN, MEI-CHUAN, HSIEH KAO, FENG-MAI, HSIEH KAO, FENG-MAI, HSIEH KAO, FENG-MAI, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUANG DA COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUANG DA COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUANG DA COMPANY LIMITED appear across sources?

Accepted Answer

GUANG DA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GUANG DA COMPANY LIMITED

/01Ownership & control

Ownership & control