Name: GOLDEN DRAGON(GLOUCESTER)LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN DRAGON(GLOUCESTER)LIMITED, Company, GB

Question 1

Who owns GOLDEN DRAGON(GLOUCESTER)LIMITED?

Accepted Answer

In the current sources, GOLDEN DRAGON(GLOUCESTER)LIMITED is connected to Mrs Lin Tai Li, Mr Ma Ping Li, Mr Ma Ping Li, Mrs Lin Tai Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN DRAGON(GLOUCESTER)LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN DRAGON(GLOUCESTER)LIMITED appear across sources?

Accepted Answer

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

GOLDEN DRAGON(GLOUCESTER)LIMITED

/01Ownership & control

Ownership & control