Name: GOLD FOUNTAINS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD FOUNTAINS LIMITED?

Accepted Answer

In the current sources, GOLD FOUNTAINS LIMITED is connected to Mr Don Hin Qiu, Mr Yinqing Qiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD FOUNTAINS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD FOUNTAINS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD FOUNTAINS LIMITED appear across sources?

Accepted Answer

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

GOLD FOUNTAINS LIMITED

OWNERSHIP & CONTROL