Name: Dong Fa Garments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dong Fa Garments Limited?

Accepted Answer

In the current sources, Dong Fa Garments Limited is connected to CHEN JIE, CHEN JIE, Zhu Yaofen, Zhu Yaofen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dong Fa Garments Limited's risk level?

Accepted Answer

WhiteIntel flags Dong Fa Garments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dong Fa Garments Limited appear across sources?

Accepted Answer

Dong Fa Garments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Dong Fa Garments Limited

OWNERSHIP & CONTROL