Name: OCEAN DRAGON GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN DRAGON GROUP LTD?

Accepted Answer

In the current sources, OCEAN DRAGON GROUP LTD is connected to JI XIAO'AN, JI XIAO'AN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN DRAGON GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN DRAGON GROUP LTD appear across sources?

Accepted Answer

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

OCEAN DRAGON GROUP LTD

OWNERSHIP & CONTROL