---
title: "DONG DAVID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f146a365-5d18-52f7-bdef-9fc8dd06ad16
json: https://whiteintel.dev/api/public/dossier/f146a365-5d18-52f7-bdef-9fc8dd06ad16
identifier: sec:0001508373
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONG DAVID

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001508373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f146a365-5d18-52f7-bdef-9fc8dd06ad16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f146a365-5d18-52f7-bdef-9fc8dd06ad16  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN DAIRY INC** (director) — https://whiteintel.dev/entity/e2bec488-fed9-5cb4-9901-628ddd1423f4
- **ANZA CAPITAL INC** (officer) — https://whiteintel.dev/entity/68452dc5-b69f-57e9-b364-4cc70a61fa5e

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DONG DAVID** — https://whiteintel.dev/entity/f146a365-5d18-52f7-bdef-9fc8dd06ad16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONG DAVID**. Human view: https://whiteintel.dev/entity/f146a365-5d18-52f7-bdef-9fc8dd06ad16 · Structured JSON: https://whiteintel.dev/api/public/dossier/f146a365-5d18-52f7-bdef-9fc8dd06ad16._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._