Name: Di Ao Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Di Ao Investments Limited, Company, HK

Question 1

Who owns Di Ao Investments Limited?

Accepted Answer

In the current sources, Di Ao Investments Limited is connected to ZHAO YI SHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Di Ao Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Di Ao Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Di Ao Investments Limited appear across sources?

Accepted Answer

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

Di Ao Investments Limited

/01Ownership & control

Ownership & control