Name: JSJ MODERN OIL GROUP CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JSJ MODERN OIL GROUP CORP?

Accepted Answer

In the current sources, JSJ MODERN OIL GROUP CORP is connected to LAM KA YUK JAMES, ZHANG JILIN, JUN BAO LIMITED, TOP SINCERE GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JSJ MODERN OIL GROUP CORP's risk level?

Accepted Answer

WhiteIntel flags JSJ MODERN OIL GROUP CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JSJ MODERN OIL GROUP CORP appear across sources?

Accepted Answer

JSJ MODERN OIL GROUP CORP is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JSJ MODERN OIL GROUP CORP

OWNERSHIP & CONTROL