Name: DACHINA INTERNATIONAL CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DACHINA INTERNATIONAL CO., LIMITED?

Accepted Answer

In the current sources, DACHINA INTERNATIONAL CO., LIMITED is connected to YAO CHUN HUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DACHINA INTERNATIONAL CO., LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DACHINA INTERNATIONAL CO., LIMITED appear across sources?

Accepted Answer

DACHINA INTERNATIONAL CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DACHINA INTERNATIONAL CO., LIMITED

/01Ownership & control

Ownership & control