Name: THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD.?

Accepted Answer

In the current sources, THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD. is connected to CAO YAN MING, CAO CAN YING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD. appear across sources?

Accepted Answer

THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE DRAGON HOUSE CHINESE RESTAURANT CO. LTD.

OWNERSHIP & CONTROL