Name: GONIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GONIA LIMITED?

Accepted Answer

In the current sources, GONIA LIMITED is connected to Jeffrey Douglas DAWSON, Mitchell Thomas DAWSON, Jeffrey Douglas DAWSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GONIA LIMITED appear across sources?

Accepted Answer

GONIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GONIA LIMITED

OWNERSHIP & CONTROL