Name: DE ZEN GROUP CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE ZEN GROUP CO., LTD.?

Accepted Answer

In the current sources, DE ZEN GROUP CO., LTD. is connected to MINYUAN YUAN, MINYUAN YUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE ZEN GROUP CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags DE ZEN GROUP CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DE ZEN GROUP CO., LTD. appear across sources?

Accepted Answer

DE ZEN GROUP CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DE ZEN GROUP CO., LTD.

OWNERSHIP & CONTROL