Name: GOLDEN COINS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN COINS LIMITED?

Accepted Answer

In the current sources, GOLDEN COINS LIMITED is connected to GAO WEI, SONG YUQIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN COINS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN COINS LIMITED appear across sources?

Accepted Answer

GOLDEN COINS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLDEN COINS LIMITED

OWNERSHIP & CONTROL