Name: J & K INTERNATIONAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J & K INTERNATIONAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, J & K INTERNATIONAL INVESTMENTS LIMITED is connected to Jonaidie Bin Ali Abdulah, Cheng Kui Kwan, Jonaidie Bin Ali Abdullah, Cheng Kui Kwan, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J & K INTERNATIONAL INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags J & K INTERNATIONAL INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J & K INTERNATIONAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

J & K INTERNATIONAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

J & K INTERNATIONAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL