Name: DEVELOPMENT ZONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEVELOPMENT ZONE LIMITED?

Accepted Answer

In the current sources, DEVELOPMENT ZONE LIMITED is connected to Bearer 1, Wu Yun Fan, Lisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEVELOPMENT ZONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEVELOPMENT ZONE LIMITED appear across sources?

Accepted Answer

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

DEVELOPMENT ZONE LIMITED

OWNERSHIP & CONTROL