Name: Dongjian International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dongjian International Limited?

Accepted Answer

In the current sources, Dongjian International Limited is connected to YU Ansheng, Ben, Song Dan, Dongjian Holdings Limited, Angel Capital Asset Management Limited, Sha Suqing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dongjian International Limited's risk level?

Accepted Answer

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

Question 3

Where does Dongjian International Limited appear across sources?

Accepted Answer

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

Dongjian International Limited

OWNERSHIP & CONTROL