Name: Qingdao Golden Oil Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Qingdao Golden Oil Co., Ltd.?

Accepted Answer

In the current sources, Qingdao Golden Oil Co., Ltd. is connected to LI XUANWEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Qingdao Golden Oil Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Qingdao Golden Oil Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Qingdao Golden Oil Co., Ltd. appear across sources?

Accepted Answer

Qingdao Golden Oil Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Qingdao Golden Oil Co., Ltd.

OWNERSHIP & CONTROL