Name: GODAA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GODAA LTD?

Accepted Answer

In the current sources, GODAA LTD is connected to Nguyen Thi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GODAA LTD's risk level?

Accepted Answer

WhiteIntel flags GODAA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GODAA LTD appear across sources?

Accepted Answer

GODAA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GODAA LTD

OWNERSHIP & CONTROL