Name: GOLDEN PHOENIX TAKEAWAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN PHOENIX TAKEAWAY LIMITED?

Accepted Answer

In the current sources, GOLDEN PHOENIX TAKEAWAY LIMITED is connected to Mr Ruiming Lin, Ms Zhenlan Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN PHOENIX TAKEAWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN PHOENIX TAKEAWAY LIMITED appear across sources?

Accepted Answer

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

GOLDEN PHOENIX TAKEAWAY LIMITED

OWNERSHIP & CONTROL