Name: POWER JADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWER JADE LIMITED?

Accepted Answer

In the current sources, POWER JADE LIMITED is connected to SOLAR CHAIN LIMITED, GOLD CASTLE LTD., LAM, KWONG-WAI, Lau, Ming-wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWER JADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POWER JADE LIMITED appear across sources?

Accepted Answer

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

POWER JADE LIMITED

OWNERSHIP & CONTROL