Name: JACKY JY CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACKY JY CO., LTD?

Accepted Answer

In the current sources, JACKY JY CO., LTD is connected to Kai Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACKY JY CO., LTD's risk level?

Accepted Answer

WhiteIntel flags JACKY JY CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACKY JY CO., LTD appear across sources?

Accepted Answer

JACKY JY CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JACKY JY CO., LTD

OWNERSHIP & CONTROL