Name: DING YI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DING YI LIMITED?

Accepted Answer

In the current sources, DING YI LIMITED is connected to Mr Yu Qiang Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DING YI LIMITED's risk level?

Accepted Answer

WhiteIntel flags DING YI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DING YI LIMITED appear across sources?

Accepted Answer

DING YI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DING YI LIMITED

OWNERSHIP & CONTROL

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