Name: CELESTIAL DRAGON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELESTIAL DRAGON LIMITED?

Accepted Answer

In the current sources, CELESTIAL DRAGON LIMITED is connected to Ms Jenny Bee Lian Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELESTIAL DRAGON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CELESTIAL DRAGON LIMITED appear across sources?

Accepted Answer

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

CELESTIAL DRAGON LIMITED

OWNERSHIP & CONTROL