Name: WEI DRAGON ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEI DRAGON ENTERPRISES LTD.?

Accepted Answer

In the current sources, WEI DRAGON ENTERPRISES LTD. is connected to ZHANG WEN MIN, ZHANG MING ZHE, WANG JIE LIN, WANG JIE LIN, ZHANG WEN MIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEI DRAGON ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags WEI DRAGON ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WEI DRAGON ENTERPRISES LTD. appear across sources?

Accepted Answer

WEI DRAGON ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WEI DRAGON ENTERPRISES LTD.

OWNERSHIP & CONTROL