Name: DRAGON AND PHOENIX CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON AND PHOENIX CLUB LIMITED?

Accepted Answer

In the current sources, DRAGON AND PHOENIX CLUB LIMITED is connected to Mr Xiaowei Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON AND PHOENIX CLUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags DRAGON AND PHOENIX CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRAGON AND PHOENIX CLUB LIMITED appear across sources?

Accepted Answer

DRAGON AND PHOENIX CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DRAGON AND PHOENIX CLUB LIMITED

OWNERSHIP & CONTROL