Name: DL EAST TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DL EAST TRADING CO., LTD.?

Accepted Answer

In the current sources, DL EAST TRADING CO., LTD. is connected to Wang Xinhua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DL EAST TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags DL EAST TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DL EAST TRADING CO., LTD. appear across sources?

Accepted Answer

DL EAST TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DL EAST TRADING CO., LTD.

OWNERSHIP & CONTROL