Name: Ocean Dragon International Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Dragon International Investments Limited?

Accepted Answer

In the current sources, Ocean Dragon International Investments Limited is connected to Company Kit Nominees Inc, Lo Wai Wing Daniel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Dragon International Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Ocean Dragon International Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Dragon International Investments Limited appear across sources?

Accepted Answer

Ocean Dragon International Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Ocean Dragon International Investments Limited

OWNERSHIP & CONTROL