Name: DUNGOG DORA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNGOG DORA LIMITED?

Accepted Answer

In the current sources, DUNGOG DORA LIMITED is connected to Mr Zuchao Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNGOG DORA LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUNGOG DORA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUNGOG DORA LIMITED appear across sources?

Accepted Answer

DUNGOG DORA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUNGOG DORA LIMITED

OWNERSHIP & CONTROL