Name: D.G. International Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D.G. International Co., Ltd.?

Accepted Answer

In the current sources, D.G. International Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., WANG XUE LIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D.G. International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags D.G. International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D.G. International Co., Ltd. appear across sources?

Accepted Answer

D.G. International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

D.G. International Co., Ltd.

OWNERSHIP & CONTROL