No ownership or control links for Ke Jian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ke Jian's risk level?

WhiteIntel flags Ke Jian as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ke Jian appear across sources?

Ke Jian is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ke Jian

Name: Ke Jian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ke Jian, Organization

Ke Jian — company (icij:icijol-61995). 6 holdings. Cited to 1 registry.

ICIJ icijol-61995Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Ke Jian
- MODERATE WORLD LIMITED· director of
- COAST BAY GROUP LIMITED· director of
- GRANDAY GROUP INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ke Jian — 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 Ke Jian is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

Nothing further on Ke Jian is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COAST BAY GROUP LIMITED
Also holds roles at 2 other companies
- E Mengdirector of
- E Mengshareholder of
●
GRANDAY GROUP INVESTMENTS LIMITED
Also holds roles at 2 other companies
- E Mengdirector of
- E Mengshareholder of
●
MODERATE WORLD LIMITED
Also holds roles at 2 other companies
- Wang Jingdirector of
- Wang Jingshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Ke Jian?: No ownership or control links for Ke Jian are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ke Jian's risk level?: WhiteIntel flags Ke Jian as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ke Jian appear across sources?: Ke Jian is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ke Jian. 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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