Name: JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED is connected to Ting Ping Sing, Lam Yuet Hing, Ting Mei Wan Millie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

JADE INVESTMENT INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL