Name: NEW JADE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW JADE INVESTMENT LIMITED?

Accepted Answer

In the current sources, NEW JADE INVESTMENT LIMITED is connected to Bearer 1, Cheng Leung To, Peng Yuen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW JADE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NEW JADE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW JADE INVESTMENT LIMITED appear across sources?

Accepted Answer

NEW JADE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NEW JADE INVESTMENT LIMITED

OWNERSHIP & CONTROL