Name: JIAN INVESTMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIAN INVESTMENT S.A., Company, CH

Question 1

Who owns JIAN INVESTMENT S.A.?

Accepted Answer

In the current sources, JIAN INVESTMENT S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIAN INVESTMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags JIAN INVESTMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIAN INVESTMENT S.A. appear across sources?

Accepted Answer

JIAN INVESTMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

JIAN INVESTMENT S.A.

/01Ownership & control

Ownership & control