Name: DONG JIN INTERNATIONAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONG JIN INTERNATIONAL CORP.?

Accepted Answer

In the current sources, DONG JIN INTERNATIONAL CORP. is connected to THE BEARER, THE BEARER, THE BEARER, MR. ALEXANDER ROUSAKOV, MR. ROUBIN OURANSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONG JIN INTERNATIONAL CORP.'s risk level?

Accepted Answer

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

Question 3

Where does DONG JIN INTERNATIONAL CORP. appear across sources?

Accepted Answer

DONG JIN INTERNATIONAL CORP. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

DONG JIN INTERNATIONAL CORP.

OWNERSHIP & CONTROL