Name: Blue Dragon Investment Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Blue Dragon Investment Holdings Ltd, Company, VG

Question 1

Who owns Blue Dragon Investment Holdings Ltd?

Accepted Answer

In the current sources, Blue Dragon Investment Holdings Ltd is connected to TEGUH BOENTORO, TEGUH BOENTORO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Blue Dragon Investment Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Blue Dragon Investment Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Blue Dragon Investment Holdings Ltd appear across sources?

Accepted Answer

Blue Dragon Investment Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Blue Dragon Investment Holdings Ltd

/01Ownership & control

Ownership & control