Who owns DA HUA CO. LIMITED?

In the current sources, DA HUA CO. LIMITED is connected to MIAO HONG GANG, MIAO HONG GANG, MIAO HONG GANG, MIAO HONG GANG, LIU FENG LI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DA HUA CO. LIMITED's risk level?

WhiteIntel flags DA HUA CO. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DA HUA CO. LIMITED appear across sources?

DA HUA CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DA HUA CO. LIMITED

Name: DA HUA CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DA HUA CO. LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
UBO hops: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02Key factsRisk signal

High

Risk

DA HUA CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

DA HUA CO. LIMITED
- MIAO HONG GANG· director of
- MIAO HONG GANG· legal representative of
- MIAO HONG GANG· secretary of
- MIAO HONG GANG· shareholder of
- LIU FENG LI· director of
- LIU FENG LI· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DA HUA CO. LIMITED. Notes are community-contributed leads, not verified facts.

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