Name: GOLD EAST GLOBAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD EAST GLOBAL LTD.?

Accepted Answer

In the current sources, GOLD EAST GLOBAL LTD. is connected to GOAN OEI TJIE, LIMANTARA JACKSON WIJAYA, CORPORATE MANAGERS (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD EAST GLOBAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLD EAST GLOBAL LTD. appear across sources?

Accepted Answer

GOLD EAST GLOBAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

GOLD EAST GLOBAL LTD.

OWNERSHIP & CONTROL