Name: DIY INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIY INTERNATIONAL LTD.?

Accepted Answer

In the current sources, DIY INTERNATIONAL LTD. is connected to GUO JIA, ZHANG EN ZHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIY INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags DIY INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIY INTERNATIONAL LTD. appear across sources?

Accepted Answer

DIY INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DIY INTERNATIONAL LTD.

OWNERSHIP & CONTROL