Name: JOY UNIVERSE VENTURES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOY UNIVERSE VENTURES LTD.?

Accepted Answer

In the current sources, JOY UNIVERSE VENTURES LTD. is connected to Mak Ping On, GRAND NOMINEES LIMITED, Grand Nominees Limited, Grand Nominees Limited, Pik Bambang Sulistyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOY UNIVERSE VENTURES LTD.'s risk level?

Accepted Answer

WhiteIntel flags JOY UNIVERSE VENTURES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOY UNIVERSE VENTURES LTD. appear across sources?

Accepted Answer

JOY UNIVERSE VENTURES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

JOY UNIVERSE VENTURES LTD.

OWNERSHIP & CONTROL