Who owns Suffolk Dragon Ventures Limited?

No ownership or control links for Suffolk Dragon Ventures Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Suffolk Dragon Ventures Limited's risk level?

WhiteIntel flags Suffolk Dragon Ventures Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Suffolk Dragon Ventures Limited appear across sources?

Suffolk Dragon Ventures Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

Suffolk Dragon Ventures Limited

Name: Suffolk Dragon Ventures Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Suffolk Dragon Ventures Limited, Organization

Suffolk Dragon Ventures Limited — company (icij:icijol-69110). 1 holding. Cited to 1 registry.

ICIJ icijol-69110Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Suffolk Dragon Ventures Limited
- RICH DRAGON CONSULTANTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Suffolk Dragon Ventures Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Suffolk Dragon Ventures Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Suffolk Dragon Ventures Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RICH DRAGON CONSULTANTS LIMITED
Also holds roles at 37 other companies
- YEH Ming Hanshareholder of
- Universal Charger Ventures Inc.shareholder of
- LIN Yuan Fengshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Suffolk Dragon Ventures Limited?: No ownership or control links for Suffolk Dragon Ventures Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Suffolk Dragon Ventures Limited's risk level?: WhiteIntel flags Suffolk Dragon Ventures Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Suffolk Dragon Ventures Limited appear across sources?: Suffolk Dragon Ventures Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Suffolk Dragon Ventures Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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