Name: GOLDEN GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN GLOBAL LTD?

Accepted Answer

In the current sources, GOLDEN GLOBAL LTD is connected to Mr Nathaniel Turay, Mr Andrew Patrick Lungay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN GLOBAL LTD appear across sources?

Accepted Answer

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

GOLDEN GLOBAL LTD

OWNERSHIP & CONTROL