Name: Golden Assets Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Golden Assets Group Ltd?

Accepted Answer

In the current sources, Golden Assets Group Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Golden Assets Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Golden Assets Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Golden Assets Group Ltd appear across sources?

Accepted Answer

Golden Assets Group Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Golden Assets Group Ltd

OWNERSHIP & CONTROL