Who owns Devon Dragon Trading Limited?

No ownership or control links for Devon Dragon Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Devon Dragon Trading Limited's risk level?

WhiteIntel flags Devon Dragon Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Devon Dragon Trading Limited appear across sources?

Devon Dragon Trading Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Devon Dragon Trading Limited

Name: Devon Dragon Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Devon Dragon Trading Limited, Organization

Devon Dragon Trading Limited — company (icij:icijol-100678). 1 holding. Cited to 1 registry.

ICIJ icijol-100678Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Devon Dragon Trading Limited
- RICH DRAGON CONSULTANTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Devon Dragon Trading Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Devon Dragon Trading Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Devon Dragon Trading Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RICH DRAGON CONSULTANTS LIMITED
Also holds roles at 37 other companies
- YEH Ming Hanshareholder of
- Universal Charger Ventures Inc.shareholder of
- LIN Yuan Fengshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Devon Dragon Trading Limited?: No ownership or control links for Devon Dragon Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Devon Dragon Trading Limited's risk level?: WhiteIntel flags Devon Dragon Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Devon Dragon Trading Limited appear across sources?: Devon Dragon Trading Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Devon Dragon Trading Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Devon Dragon Trading Limited — nothing is disclosed before that.

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