Name: Jordans Corporate Services (BVI) Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jordans Corporate Services (BVI) Ltd.?

Accepted Answer

In the current sources, Jordans Corporate Services (BVI) Ltd. is connected to Chan kwang Cheng, Dewick Internation LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jordans Corporate Services (BVI) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Jordans Corporate Services (BVI) Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jordans Corporate Services (BVI) Ltd. appear across sources?

Accepted Answer

Jordans Corporate Services (BVI) Ltd. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Jordans Corporate Services (BVI) Ltd.

OWNERSHIP & CONTROL