Name: GOLDEN CHINA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN CHINA GROUP LIMITED?

Accepted Answer

In the current sources, GOLDEN CHINA GROUP LIMITED is connected to CHANG Chien Chen, CHANG Chien Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CHINA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN CHINA GROUP LIMITED appear across sources?

Accepted Answer

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

GOLDEN CHINA GROUP LIMITED

OWNERSHIP & CONTROL