Name: JI JIA TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JI JIA TRADING CO., LTD.?

Accepted Answer

In the current sources, JI JIA TRADING CO., LTD. is connected to MOSSFON SUSCRIBERS LTD., MOSSFON SUBSCRIBERS LTD., Guan Mao Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JI JIA TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags JI JIA TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JI JIA TRADING CO., LTD. appear across sources?

Accepted Answer

JI JIA TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JI JIA TRADING CO., LTD.

OWNERSHIP & CONTROL