Name: JIN 668 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIN 668 LTD?

Accepted Answer

In the current sources, JIN 668 LTD is connected to Mr Ronghui Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIN 668 LTD's risk level?

Accepted Answer

WhiteIntel flags JIN 668 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIN 668 LTD appear across sources?

Accepted Answer

JIN 668 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JIN 668 LTD

OWNERSHIP & CONTROL