Name: The JIIC Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The JIIC Trust?

Accepted Answer

In the current sources, The JIIC Trust is connected to Wang, Quan-Feng, Kong, Zhaoen, Mass Scale Enterprises Limited, Mason Ching & Associates, Fidelitycorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The JIIC Trust's risk level?

Accepted Answer

WhiteIntel flags The JIIC Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The JIIC Trust appear across sources?

Accepted Answer

The JIIC Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

The JIIC Trust

OWNERSHIP & CONTROL