Name: JADEITE INTERNATIONAL VENTURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADEITE INTERNATIONAL VENTURE LIMITED?

Accepted Answer

In the current sources, JADEITE INTERNATIONAL VENTURE LIMITED is connected to SULEMAN SHAIK, CHURCH STREET TRUSTEES LIMITED as trustees of the RED DIAMOND TRUST, reference no. 21 500. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADEITE INTERNATIONAL VENTURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags JADEITE INTERNATIONAL VENTURE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADEITE INTERNATIONAL VENTURE LIMITED appear across sources?

Accepted Answer

JADEITE INTERNATIONAL VENTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

JADEITE INTERNATIONAL VENTURE LIMITED

OWNERSHIP & CONTROL