Name: JSOIN (BVI), Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JSOIN (BVI), Ltd., Company, VG

Question 1

Who owns JSOIN (BVI), Ltd.?

Accepted Answer

In the current sources, JSOIN (BVI), Ltd. is connected to JANE STREET GROUP, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JSOIN (BVI), Ltd.'s risk level?

Accepted Answer

WhiteIntel flags JSOIN (BVI), Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JSOIN (BVI), Ltd. appear across sources?

Accepted Answer

JSOIN (BVI), Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JSOIN (BVI), Ltd.

/01Ownership & control

Ownership & control