Name: RAINBOW DRAGON GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW DRAGON GROUP LIMITED?

Accepted Answer

In the current sources, RAINBOW DRAGON GROUP LIMITED is connected to Charles Julian Crispin, Charles Julian Crispin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW DRAGON GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW DRAGON GROUP LIMITED appear across sources?

Accepted Answer

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

RAINBOW DRAGON GROUP LIMITED

OWNERSHIP & CONTROL