Name: GOLDEN VILLAGE HOLDINGS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN VILLAGE HOLDINGS INC?

Accepted Answer

In the current sources, GOLDEN VILLAGE HOLDINGS INC is connected to Brilliance Investments Ltd. as trustee of the Pork Chop Trust, Perpetum Finance Inc, CLG Holdings Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN VILLAGE HOLDINGS INC's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN VILLAGE HOLDINGS INC appear across sources?

Accepted Answer

GOLDEN VILLAGE HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN VILLAGE HOLDINGS INC

OWNERSHIP & CONTROL