Name: JCL BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JCL BUSINESS LIMITED?

Accepted Answer

In the current sources, JCL BUSINESS LIMITED is connected to Mr Jian Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JCL BUSINESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JCL BUSINESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JCL BUSINESS LIMITED appear across sources?

Accepted Answer

JCL BUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JCL BUSINESS LIMITED

OWNERSHIP & CONTROL