Name: Ting Chen Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ting Chen Limited, Company, JE

Question 1

Who owns Ting Chen Limited?

Accepted Answer

In the current sources, Ting Chen Limited is connected to BOS Nominees (Jersey) Limited, BOS Secretaries (Jersey) Limited, Chuang Wen Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ting Chen Limited's risk level?

Accepted Answer

WhiteIntel flags Ting Chen Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ting Chen Limited appear across sources?

Accepted Answer

Ting Chen Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Ting Chen Limited

/01Ownership & control

Ownership & control