Name: GOLDEN WHEEL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN WHEEL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GOLDEN WHEEL INTERNATIONAL LIMITED is connected to WU SHOU JING, TAN TEE LIAN, XU HAI BO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN WHEEL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN WHEEL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

GOLDEN WHEEL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL