Name: GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED?

Accepted Answer

In the current sources, GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED is connected to Golden Concord Energy Invest Holdings Limited, Zhu Gong Shan, Shi Jia Bin, Sun Wei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED appear across sources?

Accepted Answer

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

GOLDEN CONCORD ENERGY (YANGZHOU) LIMITED

OWNERSHIP & CONTROL