Domiciled | British Virgin Islands |
Registered Office Address | Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands |
Head Office Address | unknown |
Owners (if known) | Lei Sutong 100% (Beneficial Owner Wang Yaohui) |
Directors (if known) | unknown |
According to disclosures filed to the Stock Exchange of Hong Kong, Dragon Villa is 100% owned by Lei Sutong. However, in affidavits filed in Singapore it has since been confirmed that the beneficial owner of the company is in fact Wang Yaohui.
Dragon Villa is listed in the Panama Papers as having Wang Lehai and Peggy Chung Bei as shareholders in the past.
According to documentation filed with the Singapore company registry, Dragon Villa owns 100% of Gold Star Aviation Pte Ltd.
Details correct as of May 29, 2022