Who owns DRAGON WINNER INVESTMENTS LTD.?

In the current sources, DRAGON WINNER INVESTMENTS LTD. is connected to YAN CHUN FANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRAGON WINNER INVESTMENTS LTD.'s risk level?

WhiteIntel flags DRAGON WINNER INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DRAGON WINNER INVESTMENTS LTD. appear across sources?

DRAGON WINNER INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

DRAGON WINNER INVESTMENTS LTD.

Name: DRAGON WINNER INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DRAGON WINNER INVESTMENTS LTD., Company, CN

DRAGON WINNER INVESTMENTS LTD. — Chinese company (icij:icijol-10142326). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10142326Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DRAGON WINNER INVESTMENTS LTD.
- YAN CHUN FANG· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DRAGON WINNER INVESTMENTS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DRAGON WINNER INVESTMENTS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DRAGON WINNER INVESTMENTS LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
YAN CHUN FANG
Also holds roles at 2 other companies
- GOLDEN CHAMPION INVESTMENTS LTD.shareholder of
- Leopard Management Holdings Ltd.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DRAGON WINNER INVESTMENTS LTD.?: In the current sources, DRAGON WINNER INVESTMENTS LTD. is connected to YAN CHUN FANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRAGON WINNER INVESTMENTS LTD.'s risk level?: WhiteIntel flags DRAGON WINNER INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRAGON WINNER INVESTMENTS LTD. appear across sources?: DRAGON WINNER INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DRAGON WINNER INVESTMENTS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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