Name: Jli Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jli Holdings Ltd?

Accepted Answer

In the current sources, Jli Holdings Ltd is connected to Jli Holdings Ltd, Mr Enquan Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jli Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Jli Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jli Holdings Ltd appear across sources?

Accepted Answer

Jli Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Jli Holdings Ltd

OWNERSHIP & CONTROL