Who owns GUANG JIAN ENTERPRISE CO., LTD?

In the current sources, GUANG JIAN ENTERPRISE CO., LTD is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUANG JIAN ENTERPRISE CO., LTD's risk level?

WhiteIntel flags GUANG JIAN ENTERPRISE CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUANG JIAN ENTERPRISE CO., LTD appear across sources?

GUANG JIAN ENTERPRISE CO., LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GUANG JIAN ENTERPRISE CO., LTD

Name: GUANG JIAN ENTERPRISE CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUANG JIAN ENTERPRISE CO., LTD, Company, WS

GUANG JIAN ENTERPRISE CO., LTD — WS company (icij:icijol-139558). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-139558Company

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GUANG JIAN ENTERPRISE CO., LTD
- Portcullis TrustNet (Samoa) Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUANG JIAN ENTERPRISE CO., LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUANG JIAN ENTERPRISE CO., LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUANG JIAN ENTERPRISE CO., LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GUANG JIAN ENTERPRISE CO., LTD?: In the current sources, GUANG JIAN ENTERPRISE CO., LTD is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUANG JIAN ENTERPRISE CO., LTD's risk level?: WhiteIntel flags GUANG JIAN ENTERPRISE CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUANG JIAN ENTERPRISE CO., LTD appear across sources?: GUANG JIAN ENTERPRISE CO., LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUANG JIAN ENTERPRISE CO., LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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