Name: D&L PERFECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D&L PERFECT LTD?

Accepted Answer

In the current sources, D&L PERFECT LTD is connected to Ms Lijun Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D&L PERFECT LTD's risk level?

Accepted Answer

WhiteIntel flags D&L PERFECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D&L PERFECT LTD appear across sources?

Accepted Answer

D&L PERFECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D&L PERFECT LTD

OWNERSHIP & CONTROL