Name: CIJ International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIJ International Ltd.?

Accepted Answer

In the current sources, CIJ International Ltd. is connected to YAMAMOTO SHUMA, MIYATA FUMIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIJ International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags CIJ International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIJ International Ltd. appear across sources?

Accepted Answer

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

CIJ International Ltd.

OWNERSHIP & CONTROL