Name: GOLDEN KEYS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN KEYS CONSTRUCTION LTD?

Accepted Answer

In the current sources, GOLDEN KEYS CONSTRUCTION LTD is connected to Ms Che Zhao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN KEYS CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN KEYS CONSTRUCTION LTD appear across sources?

Accepted Answer

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

GOLDEN KEYS CONSTRUCTION LTD

OWNERSHIP & CONTROL