Name: SUPER DRAGON DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER DRAGON DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SUPER DRAGON DEVELOPMENT LTD. is connected to PAUL Y. HOLDINGS COMPANY LIMITED., LAM, KWONG-WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER DRAGON DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SUPER DRAGON DEVELOPMENT LTD. appear across sources?

Accepted Answer

SUPER DRAGON DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUPER DRAGON DEVELOPMENT LTD.

OWNERSHIP & CONTROL