Name: DIGITAL ASSET INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL ASSET INTERNATIONAL LTD?

Accepted Answer

In the current sources, DIGITAL ASSET INTERNATIONAL LTD is connected to Mr Mingda Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL ASSET INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags DIGITAL ASSET INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIGITAL ASSET INTERNATIONAL LTD appear across sources?

Accepted Answer

DIGITAL ASSET INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIGITAL ASSET INTERNATIONAL LTD

OWNERSHIP & CONTROL