Name: JADE FORTUNE CONSULTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADE FORTUNE CONSULTANT LIMITED?

Accepted Answer

In the current sources, JADE FORTUNE CONSULTANT LIMITED is connected to Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Su Yuh-Mei, Su Yuh-Mei, Lee Shih-Huei and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADE FORTUNE CONSULTANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags JADE FORTUNE CONSULTANT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADE FORTUNE CONSULTANT LIMITED appear across sources?

Accepted Answer

JADE FORTUNE CONSULTANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

JADE FORTUNE CONSULTANT LIMITED

OWNERSHIP & CONTROL