Name: DIVINE LAND INTERNATIONAL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIVINE LAND INTERNATIONAL INVESTMENT LIMITED, Company, VG

Question 1

Who owns DIVINE LAND INTERNATIONAL INVESTMENT LIMITED?

Accepted Answer

In the current sources, DIVINE LAND INTERNATIONAL INVESTMENT LIMITED is connected to Liu, Can Fang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVINE LAND INTERNATIONAL INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIVINE LAND INTERNATIONAL INVESTMENT LIMITED appear across sources?

Accepted Answer

DIVINE LAND INTERNATIONAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DIVINE LAND INTERNATIONAL INVESTMENT LIMITED

/01Ownership & control

Ownership & control