Name: NICE JADE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICE JADE ENTERPRISES LIMITED, Company, HK

Question 1

Who owns NICE JADE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, NICE JADE ENTERPRISES LIMITED is connected to Tian Quan Enterprises Limited, Queensland International Holding Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICE JADE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICE JADE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICE JADE ENTERPRISES LIMITED appear across sources?

Accepted Answer

NICE JADE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NICE JADE ENTERPRISES LIMITED

/01Ownership & control

Ownership & control