Name: DAFU DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAFU DEVELOPMENT LTD., Company, HK

Question 1

Who owns DAFU DEVELOPMENT LTD.?

Accepted Answer

In the current sources, DAFU DEVELOPMENT LTD. is connected to YVES BERNIER, POUPORE JOHANE, LU XIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAFU DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags DAFU DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAFU DEVELOPMENT LTD. appear across sources?

Accepted Answer

DAFU DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DAFU DEVELOPMENT LTD.

/01Ownership & control

Ownership & control