Name: TREND GOLD CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREND GOLD CONSULTANTS LIMITED?

Accepted Answer

In the current sources, TREND GOLD CONSULTANTS LIMITED is connected to WEN Yunsong, WEN Yunsong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREND GOLD CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREND GOLD CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

TREND GOLD CONSULTANTS LIMITED

OWNERSHIP & CONTROL