Name: GOLDEN DRAGON HOLDINGS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN DRAGON HOLDINGS TRADING LIMITED?

Accepted Answer

In the current sources, GOLDEN DRAGON HOLDINGS TRADING LIMITED is connected to Hosib Kouzouyan, Hosib Kouzouyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN DRAGON HOLDINGS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN DRAGON HOLDINGS TRADING LIMITED appear across sources?

Accepted Answer

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

GOLDEN DRAGON HOLDINGS TRADING LIMITED

OWNERSHIP & CONTROL