Name: JIA YU BULLION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIA YU BULLION COMPANY LIMITED?

Accepted Answer

In the current sources, JIA YU BULLION COMPANY LIMITED is connected to Lau Yiu Ting, Lau Yiu Ting, Chan Yiu Tak Dlphonse, Chan Yiu Tak Dlphonse, Acticorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIA YU BULLION COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIA YU BULLION COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIA YU BULLION COMPANY LIMITED appear across sources?

Accepted Answer

JIA YU BULLION COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JIA YU BULLION COMPANY LIMITED

OWNERSHIP & CONTROL