No ownership or control links for WANG JIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WANG JIA's risk level?

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

Where does WANG JIA appear across sources?

WANG JIA is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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WANG JIA

Name: WANG JIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANG JIA, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

WANG JIA is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WANG JIA
- TORINO BS&P INTERNATIONAL LIMITED· shareholder of
- FRISALFO TECHNOLOGY LTD· shareholder of

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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TORINO BS&P INTERNATIONAL LIMITED

RENATA AVVENENGO DUCCAshareholder of

FRISALFO TECHNOLOGY LTD

GIO MAO LINshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WANG JIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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