Name: SPEED DRAGON LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPEED DRAGON LOGISTICS LTD?

Accepted Answer

In the current sources, SPEED DRAGON LOGISTICS LTD is connected to Mr Kin Ming Joe Fan, Mr Chi Chun Cheng, Mr Man Kai Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPEED DRAGON LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPEED DRAGON LOGISTICS LTD appear across sources?

Accepted Answer

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

SPEED DRAGON LOGISTICS LTD

OWNERSHIP & CONTROL