Name: DRAGON CITY HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON CITY HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, DRAGON CITY HOLDINGS GROUP LIMITED is connected to Execorp Limited, CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED, Grand Dragon Holdings Pte Ltd., ZHOU JIANHUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON CITY HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON CITY HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

DRAGON CITY HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DRAGON CITY HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL