Who owns DAI GUANG WEN?

No ownership or control links for DAI GUANG WEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAI GUANG WEN's risk level?

WhiteIntel flags DAI GUANG WEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAI GUANG WEN appear across sources?

DAI GUANG WEN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

DAI GUANG WEN

Name: DAI GUANG WEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAI GUANG WEN, Organization, CN

DAI GUANG WEN — Chinese company (icij:icijol-12205251). 1 holding. Cited to 1 registry.

ICIJ icijol-12205251Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAI GUANG WEN
- HONG GLORY SHIPPING CO., LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAI GUANG WEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAI GUANG WEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAI GUANG WEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HONG GLORY SHIPPING CO., LIMITED
Also holds roles at 3 other companies
- LI MINGshareholder of
- LI MINGbeneficiary of
- DAI GUANG WENbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAI GUANG WEN?: No ownership or control links for DAI GUANG WEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAI GUANG WEN's risk level?: WhiteIntel flags DAI GUANG WEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAI GUANG WEN appear across sources?: DAI GUANG WEN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAI GUANG WEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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