Name: THE GOLDEN PHOENIX (LOWESTOFT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GOLDEN PHOENIX (LOWESTOFT) LIMITED?

Accepted Answer

In the current sources, THE GOLDEN PHOENIX (LOWESTOFT) LIMITED is connected to Mr Chi Kin Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GOLDEN PHOENIX (LOWESTOFT) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE GOLDEN PHOENIX (LOWESTOFT) LIMITED appear across sources?

Accepted Answer

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

THE GOLDEN PHOENIX (LOWESTOFT) LIMITED

OWNERSHIP & CONTROL