Name: J.B.L. INTERNATIONAL TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J.B.L. INTERNATIONAL TRADE CO., LTD.?

Accepted Answer

In the current sources, J.B.L. INTERNATIONAL TRADE CO., LTD. is connected to JIANG GUANCHEN, LI MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J.B.L. INTERNATIONAL TRADE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags J.B.L. INTERNATIONAL TRADE CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J.B.L. INTERNATIONAL TRADE CO., LTD. appear across sources?

Accepted Answer

J.B.L. INTERNATIONAL TRADE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

J.B.L. INTERNATIONAL TRADE CO., LTD.

OWNERSHIP & CONTROL