Name: GOLD BEST HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD BEST HOLDINGS LTD., Company, HK

Question 1

Who owns GOLD BEST HOLDINGS LTD.?

Accepted Answer

In the current sources, GOLD BEST HOLDINGS LTD. is connected to LEE WAN KEUNG, LEE MAN CHUN RAYMOND, Lee Man Bun, LEE MAN BUN, FORTUNE STAR TRADINGS LTD. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD BEST HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GOLD BEST HOLDINGS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD BEST HOLDINGS LTD. appear across sources?

Accepted Answer

GOLD BEST HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLD BEST HOLDINGS LTD.

/01Ownership & control

Ownership & control