Name: EASTERN DRAGON TRADINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN DRAGON TRADINGS LIMITED?

Accepted Answer

In the current sources, EASTERN DRAGON TRADINGS LIMITED is connected to Bearer 1, Guardian Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN DRAGON TRADINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EASTERN DRAGON TRADINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERN DRAGON TRADINGS LIMITED appear across sources?

Accepted Answer

EASTERN DRAGON TRADINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EASTERN DRAGON TRADINGS LIMITED

OWNERSHIP & CONTROL