Name: WONDERGOLD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WONDERGOLD HOLDINGS LIMITED, Company, WS

Question 1

Who owns WONDERGOLD HOLDINGS LIMITED?

Accepted Answer

In the current sources, WONDERGOLD HOLDINGS LIMITED is connected to Mok Kwai Hang, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDERGOLD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WONDERGOLD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WONDERGOLD HOLDINGS LIMITED appear across sources?

Accepted Answer

WONDERGOLD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

WONDERGOLD HOLDINGS LIMITED

/01Ownership & control

Ownership & control