Name: GOLD LION CONSTRUCTION CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD LION CONSTRUCTION CO. LTD?

Accepted Answer

In the current sources, GOLD LION CONSTRUCTION CO. LTD is connected to DAVID BENE, DAVID BENE, DAVID BENE, GOLD LION HOLDING CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD LION CONSTRUCTION CO. LTD's risk level?

Accepted Answer

WhiteIntel flags GOLD LION CONSTRUCTION CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD LION CONSTRUCTION CO. LTD appear across sources?

Accepted Answer

GOLD LION CONSTRUCTION CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GOLD LION CONSTRUCTION CO. LTD

OWNERSHIP & CONTROL