Name: Goldinfield International Investment Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Goldinfield International Investment Co., Ltd.?

Accepted Answer

In the current sources, Goldinfield International Investment Co., Ltd. is connected to XING YOU SHUN, ZHAO HAI XIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Goldinfield International Investment Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Goldinfield International Investment Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Goldinfield International Investment Co., Ltd. appear across sources?

Accepted Answer

Goldinfield International Investment Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Goldinfield International Investment Co., Ltd.

OWNERSHIP & CONTROL