Name: Goldman International Group Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Goldman International Group Investment Limited?

Accepted Answer

In the current sources, Goldman International Group Investment Limited is connected to Zhu Guoliang, Zhu Guoliang, Mo Zhiping, Mo Zhiping. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Goldman International Group Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Goldman International Group Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Goldman International Group Investment Limited appear across sources?

Accepted Answer

Goldman International Group Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Goldman International Group Investment Limited

OWNERSHIP & CONTROL