Name: GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014), Organization, VG

Question 1

Who owns GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)?

Accepted Answer

No ownership or control links for GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)'s risk level?

Accepted Answer

WhiteIntel flags GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) appear across sources?

Accepted Answer

GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN CREST COMPANY LTD. (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)

At a glance

Key facts

Ownership & control

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