Name: JIAQING INTERNATIONAL CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIAQING INTERNATIONAL CO., LIMITED?

Accepted Answer

In the current sources, JIAQING INTERNATIONAL CO., LIMITED is connected to MOSSFON SUBSCRIBERS LTD., DING SHEN GANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIAQING INTERNATIONAL CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIAQING INTERNATIONAL CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIAQING INTERNATIONAL CO., LIMITED appear across sources?

Accepted Answer

JIAQING INTERNATIONAL CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JIAQING INTERNATIONAL CO., LIMITED

OWNERSHIP & CONTROL