Name: DRAGON ASCENT FAR EAST 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 ASCENT FAR EAST LIMITED, Company, VG

Question 1

Who owns DRAGON ASCENT FAR EAST LIMITED?

Accepted Answer

In the current sources, DRAGON ASCENT FAR EAST LIMITED is connected to QIAN ZHONGHUA, QIAN ZHONGHUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAGON ASCENT FAR EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAGON ASCENT FAR EAST LIMITED appear across sources?

Accepted Answer

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

DRAGON ASCENT FAR EAST LIMITED

/01Ownership & control

Ownership & control