Name: JADE MOUNTAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADE MOUNTAIN LIMITED?

Accepted Answer

In the current sources, JADE MOUNTAIN LIMITED is connected to KING HOUSE LIMITED, JUMBO LEGEND LIMITED, ASIAN WIN REALTY HOLDINGS LIMITED, VICTORY GAIN HOLDINGS LIMITED, LAM, KWONG-WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADE MOUNTAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JADE MOUNTAIN LIMITED appear across sources?

Accepted Answer

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

JADE MOUNTAIN LIMITED

OWNERSHIP & CONTROL