Name: DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司)?

Accepted Answer

In the current sources, DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司) is connected to CHAN KIM JEONG JA, IL SHIN CORPORATE CONSULTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司)'s risk level?

Accepted Answer

WhiteIntel flags DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司) appear across sources?

Accepted Answer

DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司) is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DONNA MODA LIMITED ( 黛娜歐洲時裝批發有限公司)

OWNERSHIP & CONTROL