Name: DRAGON PEARL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON PEARL LIMITED?

Accepted Answer

In the current sources, DRAGON PEARL LIMITED is connected to Portcullis TrustNet (Samoa) Limited, Ho Wing Shan, Ho Wing Shan, Ho Wing Shan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON PEARL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON PEARL LIMITED appear across sources?

Accepted Answer

DRAGON PEARL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

DRAGON PEARL LIMITED

OWNERSHIP & CONTROL