Name: GOLD LION DEVELOPMENT CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD LION DEVELOPMENT CO. LTD?

Accepted Answer

In the current sources, GOLD LION DEVELOPMENT CO. LTD is connected to MATYAS SZIRACZKI, MATYAS SZIRACZKI, MATYAS SZIRACZKI, GOLD LION HOLDING CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD LION DEVELOPMENT CO. LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD LION DEVELOPMENT CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD LION DEVELOPMENT CO. LTD appear across sources?

Accepted Answer

GOLD LION DEVELOPMENT CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLD LION DEVELOPMENT CO. LTD

OWNERSHIP & CONTROL