Name: DRAGON MILLION GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DRAGON MILLION GROUP LIMITED, Company, VG

Question 1

Who owns DRAGON MILLION GROUP LIMITED?

Accepted Answer

In the current sources, DRAGON MILLION GROUP LIMITED is connected to Tong, Chien-San, Chien, Te-Yueh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON MILLION GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON MILLION GROUP LIMITED appear across sources?

Accepted Answer

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

DRAGON MILLION GROUP LIMITED

/01Ownership & control

Ownership & control