Name: ALYGOLD CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALYGOLD CO. LTD?

Accepted Answer

In the current sources, ALYGOLD CO. LTD is connected to Mr Teng Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALYGOLD CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does ALYGOLD CO. LTD appear across sources?

Accepted Answer

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

ALYGOLD CO. LTD

OWNERSHIP & CONTROL