Name: JIANXING HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIANXING HOLDINGS LIMITED, Company, VG

Question 1

Who owns JIANXING HOLDINGS LIMITED?

Accepted Answer

In the current sources, JIANXING HOLDINGS LIMITED is connected to Mak Kit Che, Mak Kit Che, Tsui Ip Shing, Tsui Ip Shing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIANXING HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JIANXING HOLDINGS LIMITED appear across sources?

Accepted Answer

JIANXING HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JIANXING HOLDINGS LIMITED

/01Ownership & control

Ownership & control