Name: NIJES ENTERPRISE (H.K.) CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIJES ENTERPRISE (H.K.) CO., LIMITED?

Accepted Answer

In the current sources, NIJES ENTERPRISE (H.K.) CO., LIMITED is connected to CHEN, YUNG-SHENG, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIJES ENTERPRISE (H.K.) CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags NIJES ENTERPRISE (H.K.) CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIJES ENTERPRISE (H.K.) CO., LIMITED appear across sources?

Accepted Answer

NIJES ENTERPRISE (H.K.) CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

NIJES ENTERPRISE (H.K.) CO., LIMITED

OWNERSHIP & CONTROL