Name: DOBIE DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOBIE DEVELOPMENT S.A., Company, HK

Question 1

Who owns DOBIE DEVELOPMENT S.A.?

Accepted Answer

In the current sources, DOBIE DEVELOPMENT S.A. is connected to Cheung Kong (Holdings) Limited, Bylite (Nominees) Limited, Plan Achieve Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOBIE DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags DOBIE DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOBIE DEVELOPMENT S.A. appear across sources?

Accepted Answer

DOBIE DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DOBIE DEVELOPMENT S.A.

/01Ownership & control

Ownership & control