Name: JUNYI MINERALS CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUNYI MINERALS CO. LTD.?

Accepted Answer

In the current sources, JUNYI MINERALS CO. LTD. is connected to YUAN ZHI MING, YANG YI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUNYI MINERALS CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags JUNYI MINERALS CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUNYI MINERALS CO. LTD. appear across sources?

Accepted Answer

JUNYI MINERALS CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JUNYI MINERALS CO. LTD.

OWNERSHIP & CONTROL