Who owns LE QUANG DUNG?

No ownership or control links for LE QUANG DUNG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LE QUANG DUNG's risk level?

LE QUANG DUNG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LE QUANG DUNG appear across sources?

LE QUANG DUNG is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LE QUANG DUNG

Name: LE QUANG DUNG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LE QUANG DUNG, Person, ES

LE QUANG DUNG — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LE QUANG DUNG
- GO24 SOCIEDAD LIMITADA· Joint and several administrator· via borme
- SUN BAR 2023 SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LE QUANG DUNG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LE QUANG DUNG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LE QUANG DUNG is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LE QUANG DUNG → GO24 SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme
LE QUANG DUNG → SUN BAR 2023 SL
Registry-recorded Sole administrator relationship, effective 22 Sep 2025.
22 Sept 2025
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GO24 SOCIEDAD LIMITADA
Also holds roles at 1 other company
- NGUYEN THI THU TRANGJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LE QUANG DUNG?: No ownership or control links for LE QUANG DUNG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LE QUANG DUNG's risk level?: LE QUANG DUNG has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LE QUANG DUNG appear across sources?: LE QUANG DUNG is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LE QUANG DUNG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…