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

Question 1

Who owns DRAGON CHAIN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, DRAGON CHAIN INTERNATIONAL LTD. is connected to CHOI IN JA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON CHAIN INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DRAGON CHAIN INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

DRAGON CHAIN INTERNATIONAL LTD.

/01Ownership & control

Ownership & control