Name: DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED?

Accepted Answer

In the current sources, DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED is connected to CLD NOMINEE LIMITED ?????????, DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED ????????????. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED

OWNERSHIP & CONTROL