Name: GOLD APE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD APE LIMITED?

Accepted Answer

In the current sources, GOLD APE LIMITED is connected to Jin Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD APE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD APE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD APE LIMITED appear across sources?

Accepted Answer

GOLD APE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLD APE LIMITED

OWNERSHIP & CONTROL