Name: GONIC TECHNOLOGIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GONIC TECHNOLOGIES LTD.?

Accepted Answer

In the current sources, GONIC TECHNOLOGIES LTD. is connected to LIAO, FU -CHIANG, LIAO, CHI-TANG, LIAO, YING-LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONIC TECHNOLOGIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GONIC TECHNOLOGIES LTD. appear across sources?

Accepted Answer

GONIC TECHNOLOGIES LTD. is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

GONIC TECHNOLOGIES LTD.

OWNERSHIP & CONTROL