Name: UNION J LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION J LIMITED?

Accepted Answer

In the current sources, UNION J LIMITED is connected to Mr Wen Jian Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION J LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNION J LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNION J LIMITED appear across sources?

Accepted Answer

UNION J LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNION J LIMITED

OWNERSHIP & CONTROL