Name: GOLDEN MANAGEMENT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN MANAGEMENT GROUP LTD?

Accepted Answer

In the current sources, GOLDEN MANAGEMENT GROUP LTD is connected to Dr Florentin Mongeng Fonche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN MANAGEMENT GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN MANAGEMENT GROUP LTD appear across sources?

Accepted Answer

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

GOLDEN MANAGEMENT GROUP LTD

OWNERSHIP & CONTROL