No ownership or control links for SHEN JIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHEN JIA's risk level?

WhiteIntel flags SHEN JIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEN JIA appear across sources?

SHEN JIA is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SHEN JIA

Name: SHEN JIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEN JIA, Organization, CN

SHEN JIA — Chinese company (icij:icijol-12127817). 1 holding. Cited to 1 registry.

ICIJ icijol-12127817Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHEN JIA
- UNIVALUE LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHEN JIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHEN JIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHEN JIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UNIVALUE LTD
Also holds roles at 10 other companies
- ZHU Wenjiongshareholder of
- ZHU WENJIONGshareholder of
- WANG Hongjunshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SHEN JIA?: No ownership or control links for SHEN JIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHEN JIA's risk level?: WhiteIntel flags SHEN JIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEN JIA appear across sources?: SHEN JIA is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHEN JIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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