Name: JI YE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JI YE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, JI YE INTERNATIONAL LIMITED is connected to Zhong Gang, Bearer 1, DYNAMIC KEY SERVICE LIMITED, Tan Kee Cheang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JI YE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JI YE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

JI YE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JI YE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL