Name: SOUND JADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUND JADE LTD.?

Accepted Answer

In the current sources, SOUND JADE LTD. is connected to POWER JADE LIMITED, THE KWONG SANG HONG INTERNATIONAL LIMITED, LAM, KWONG-WAI, Lau, Ming-wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUND JADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SOUND JADE LTD. appear across sources?

Accepted Answer

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

SOUND JADE LTD.

OWNERSHIP & CONTROL