Name: GRAND DRAGON INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND DRAGON INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, GRAND DRAGON INDUSTRIAL LIMITED is connected to Yang Shu Chin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND DRAGON INDUSTRIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAND DRAGON INDUSTRIAL LIMITED appear across sources?

Accepted Answer

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

GRAND DRAGON INDUSTRIAL LIMITED

OWNERSHIP & CONTROL