Who owns JADE REEF LIMITED?

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

What is JADE REEF LIMITED's risk level?

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

Where does JADE REEF LIMITED appear across sources?

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

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JADE REEF LIMITED

Name: JADE REEF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JADE REEF LIMITED, Organization, LR

JADE REEF LIMITED — LR company (icij:icijol-12128284). 3 holdings. Cited to 1 registry.

ICIJ icijol-12128284Organization

Ownership graph Export .md

JSON / MCPsample

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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

JADE REEF LIMITED
- CLAYTON PACIFIC LIMITED· shareholder of
- POLYLINE INVESTMENT LIMITED· shareholder of
- WELL LEGEND INTERNATIONAL DEVELOPMENT LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JADE REEF LIMITED — 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 JADE REEF LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on JADE REEF LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CLAYTON PACIFIC LIMITED
Also holds roles at 2 other companies
- EARNPLEX CORPORATIONshareholder of
- Newmarket Holdings Limitedshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JADE REEF LIMITED. 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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