Name: GLOBAL OFFSHORE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL OFFSHORE GROUP LIMITED, Company, KY

Question 1

Who owns GLOBAL OFFSHORE GROUP LIMITED?

Accepted Answer

In the current sources, GLOBAL OFFSHORE GROUP LIMITED is connected to CHEN Hai-Jung ???, Teoh Kim Teik, cheng, Lian-Jane, Asian jade Ventures limited, Hsiu Kang Development Co., Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL OFFSHORE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL OFFSHORE GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL OFFSHORE GROUP LIMITED appear across sources?

Accepted Answer

GLOBAL OFFSHORE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

GLOBAL OFFSHORE GROUP LIMITED

/01Ownership & control

Ownership & control