Name: Donghong Mineral Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Donghong Mineral Limited?

Accepted Answer

In the current sources, Donghong Mineral Limited is connected to CHENG NAI MING, GOH CHENG CHUAN, RITA INDRIAWATI, HARIYANTO WIJAYA SARWONO LIM, LIM GUNAWAN HARIYANTO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Donghong Mineral Limited's risk level?

Accepted Answer

WhiteIntel flags Donghong Mineral Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Donghong Mineral Limited appear across sources?

Accepted Answer

Donghong Mineral Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Donghong Mineral Limited

OWNERSHIP & CONTROL