Name: Deonny International Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Deonny International Trading Limited, Company, HK

Question 1

Who owns Deonny International Trading Limited?

Accepted Answer

In the current sources, Deonny International Trading Limited is connected to MA JIANPING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Deonny International Trading Limited's risk level?

Accepted Answer

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

Question 3

Where does Deonny International Trading Limited appear across sources?

Accepted Answer

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

Deonny International Trading Limited

/01Ownership & control

Ownership & control