Name: DRAGON CHARTERING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DRAGON CHARTERING LIMITED, Company, HK

Question 1

Who owns DRAGON CHARTERING LIMITED?

Accepted Answer

In the current sources, DRAGON CHARTERING LIMITED is connected to IL SHIN CORPORATE CONSULTING LIMITED, NOH YONG RAE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON CHARTERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON CHARTERING LIMITED appear across sources?

Accepted Answer

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

DRAGON CHARTERING LIMITED

/01Ownership & control

Ownership & control