Name: JIKE TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIKE TRADE LTD, Company, GB

Question 1

Who owns JIKE TRADE LTD?

Accepted Answer

In the current sources, JIKE TRADE LTD is connected to Ms Ting Shen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIKE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does JIKE TRADE LTD appear across sources?

Accepted Answer

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

JIKE TRADE LTD

Ownership & control

Company profile· live · Companies House

JIKE TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House