Name: JUN YAO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUN YAO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, JUN YAO INVESTMENTS LIMITED is connected to MEGA PEACE LIMITED, Sun Harvest International Limited, Real Profit International Limited, Cheung Hung Development (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUN YAO INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JUN YAO INVESTMENTS LIMITED appear across sources?

Accepted Answer

JUN YAO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JUN YAO INVESTMENTS LIMITED

OWNERSHIP & CONTROL