Name: PAN ZI JIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAN ZI JIE LIMITED?

Accepted Answer

In the current sources, PAN ZI JIE LIMITED is connected to Zijie Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAN ZI JIE LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAN ZI JIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAN ZI JIE LIMITED appear across sources?

Accepted Answer

PAN ZI JIE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAN ZI JIE LIMITED

OWNERSHIP & CONTROL