Name: JAFFA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAFFA LIMITED, Company, VG

Question 1

Who owns JAFFA LIMITED?

Accepted Answer

In the current sources, JAFFA LIMITED is connected to WANG Li Ming, WANG Li Ming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAFFA LIMITED's risk level?

Accepted Answer

WhiteIntel flags JAFFA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAFFA LIMITED appear across sources?

Accepted Answer

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

JAFFA LIMITED

/01Ownership & control

Ownership & control