Name: DA TONG COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA TONG COMPANY LIMITED?

Accepted Answer

In the current sources, DA TONG COMPANY LIMITED is connected to XU RUI SONG, CHAO HUI XU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA TONG COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DA TONG COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DA TONG COMPANY LIMITED appear across sources?

Accepted Answer

DA TONG COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DA TONG COMPANY LIMITED

OWNERSHIP & CONTROL