---
title: "GOLD-IN CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413
json: https://whiteintel.dev/api/public/dossier/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413
identifier: icij:icijol-80070545
jurisdiction: TW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD-IN CO. LTD.

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80070545`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-ASTROGENIE INC.** (secretary of) — https://whiteintel.dev/entity/8861d121-6c74-538d-a246-8315c0a7b768
- **ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD.** (secretary of) — https://whiteintel.dev/entity/1f831cd0-0039-59e2-8877-b918b7823079
- **ZZZ-PHOENIXTEC CO. LTD.** (secretary of) — https://whiteintel.dev/entity/65a284c8-1d00-596f-bb76-6039974db0c7
- **ZZZ-GLOBAL DEVELOPMENT COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/63ca0fd9-1766-50c5-b2e0-764c5c3e7a9e
- **ZZZ-SYMBIO SYSTEMS INC.** (secretary of) — https://whiteintel.dev/entity/8d28e02d-f937-5ce4-b9c8-f9c173abca7b
- **NEUTO PRODUCTS CORP.** (secretary of) — https://whiteintel.dev/entity/b59b6dc3-9e21-5d81-a758-411f54c0d245
- **ZZZ-HILE INTERNATIONAL HOLDING CORPORATION** (secretary of) — https://whiteintel.dev/entity/82469c00-da18-5aaa-b493-8ea398a5973e
- **ZZZ-SOURCE ENERGY TECHNOLOGY CO. LTD** (secretary of) — https://whiteintel.dev/entity/cbb93761-8564-5eac-a2c0-9144405d26b7
- **ZZZ-VRMESH INTERNATIONAL CORP.** (secretary of) — https://whiteintel.dev/entity/ccae31a6-1c09-5f03-b76c-7135f19f5850
- **ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC.** (secretary of) — https://whiteintel.dev/entity/1990c4e5-103b-51e6-bd51-264e38fa23d0
- **ZZZ-E2 FUND CORP.** (secretary of) — https://whiteintel.dev/entity/c3243f88-61bf-5518-9fcf-6b7b2ea0d130
- **ZZZ-EARTH TOURIST SHUTTLE INTERNATIONAL CO. LTD.** (secretary of) — https://whiteintel.dev/entity/dd7f625c-7392-58a0-9c70-720abe3c54fc

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070545

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GOLD-IN CO. LTD.** — https://whiteintel.dev/entity/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD-IN CO. LTD.**. Human view: https://whiteintel.dev/entity/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8ae877-bfe2-5474-ab3d-a8d2e37b4413._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._