Name: GOLD NEEDLE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD NEEDLE LIMITED, Company, VG

Question 1

Who owns GOLD NEEDLE LIMITED?

Accepted Answer

In the current sources, GOLD NEEDLE LIMITED is connected to Soo Fan Margaret Shiu, Soo Fan Margaret Shiu, Wai Kong Peter Lau, Wai Kong Peter Lau, Pak Yan Lau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD NEEDLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLD NEEDLE LIMITED appear across sources?

Accepted Answer

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

GOLD NEEDLE LIMITED

/01Ownership & control

Ownership & control