Name: GOLDEN LUNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN LUNA LIMITED?

Accepted Answer

In the current sources, GOLDEN LUNA LIMITED is connected to BLUE SEAS ADMIN LTD, CST ADMINISTRATION BAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LUNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN LUNA LIMITED appear across sources?

Accepted Answer

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

GOLDEN LUNA LIMITED

OWNERSHIP & CONTROL