Name: GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED?

Accepted Answer

In the current sources, GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED is connected to DU Gin-Yun, DU Gin-Yun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED appear across sources?

Accepted Answer

GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED

OWNERSHIP & CONTROL