Name: DRAGON FLY 30 LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON FLY 30 LTD.?

Accepted Answer

In the current sources, DRAGON FLY 30 LTD. is connected to CLEE DAVID THOMAS, GARM PAOLA ELIZABETH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON FLY 30 LTD.'s risk level?

Accepted Answer

WhiteIntel flags DRAGON FLY 30 LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRAGON FLY 30 LTD. appear across sources?

Accepted Answer

DRAGON FLY 30 LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DRAGON FLY 30 LTD.

OWNERSHIP & CONTROL