Who owns RICH DRAGON GROUP LIMITED?

In the current sources, RICH DRAGON GROUP LIMITED is connected to HSBC International Trustee Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICH DRAGON GROUP LIMITED's risk level?

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

Where does RICH DRAGON GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

RICH DRAGON GROUP LIMITED

Name: RICH DRAGON GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICH DRAGON GROUP LIMITED, Company, VG

RICH DRAGON GROUP LIMITED — BVI company (icij:icijol-131290). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-131290CompanyVG

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RICH DRAGON GROUP LIMITED
- HSBC International Trustee Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICH DRAGON GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RICH DRAGON GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RICH DRAGON GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HSBC International Trustee Limited
Also holds roles at 64 other companies
- TRISTAR GROUP CO LTDshareholder of
- GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)shareholder of
- GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RICH DRAGON GROUP LIMITED?: In the current sources, RICH DRAGON GROUP LIMITED is connected to HSBC International Trustee Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICH DRAGON GROUP LIMITED's risk level?: WhiteIntel flags RICH DRAGON GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICH DRAGON GROUP LIMITED appear across sources?: RICH DRAGON GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICH DRAGON GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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