Name: DIC International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIC International Limited?

Accepted Answer

In the current sources, DIC International Limited is connected to Anche Consultants Limited, Anche Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIC International Limited's risk level?

Accepted Answer

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

Question 3

Where does DIC International Limited appear across sources?

Accepted Answer

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

DIC International Limited

OWNERSHIP & CONTROL