Name: GOLDEN ACCESS CONSULTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN ACCESS CONSULTANT LIMITED?

Accepted Answer

In the current sources, GOLDEN ACCESS CONSULTANT LIMITED is connected to RALPH JR. CHAN NUBLA, LESLIE SHARON PEREZ NUBLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN ACCESS CONSULTANT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN ACCESS CONSULTANT LIMITED appear across sources?

Accepted Answer

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

GOLDEN ACCESS CONSULTANT LIMITED

OWNERSHIP & CONTROL