Name: JD TOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JD TOP LIMITED?

Accepted Answer

In the current sources, JD TOP LIMITED is connected to Mr Jason Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JD TOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JD TOP LIMITED appear across sources?

Accepted Answer

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

JD TOP LIMITED

OWNERSHIP & CONTROL

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