Name: D & H INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D & H INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, D & H INVESTMENT HOLDINGS LIMITED is connected to MA XUE FENG, FENG JIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D & H INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags D & H INVESTMENT HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D & H INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

D & H INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

D & H INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL