Name: DRAGON KINGDOM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAGON KINGDOM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DRAGON KINGDOM INTERNATIONAL LIMITED is connected to Liang, Wen-Hui, Liang, Wen-Hui, Tekom Technologies, Inc., Li, Yu-Chi, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON KINGDOM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON KINGDOM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

DRAGON KINGDOM INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

DRAGON KINGDOM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL