Name: DRAGON OCEAN DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON OCEAN DEVELOPMENT LTD.?

Accepted Answer

In the current sources, DRAGON OCEAN DEVELOPMENT LTD. is connected to WU QIAOFENG (Formerly known as WU DAYONG). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON OCEAN DEVELOPMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DRAGON OCEAN DEVELOPMENT LTD. appear across sources?

Accepted Answer

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

DRAGON OCEAN DEVELOPMENT LTD.

OWNERSHIP & CONTROL