Name: GDA Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDA Group Limited?

Accepted Answer

In the current sources, GDA Group Limited is connected to CHEN XIFEI, CHEN XIFEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDA Group Limited's risk level?

Accepted Answer

WhiteIntel flags GDA Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GDA Group Limited appear across sources?

Accepted Answer

GDA Group Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

GDA Group Limited

OWNERSHIP & CONTROL