Name: JIN XIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIN XIA GROUP LIMITED?

Accepted Answer

In the current sources, JIN XIA GROUP LIMITED is connected to Jamie Thomas Trow, Jamie Thomas Trow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIN XIA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIN XIA GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIN XIA GROUP LIMITED appear across sources?

Accepted Answer

JIN XIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JIN XIA GROUP LIMITED

OWNERSHIP & CONTROL