Name: TIANSHAN JADE (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIANSHAN JADE (UK) LIMITED?

Accepted Answer

In the current sources, TIANSHAN JADE (UK) LIMITED is connected to Mr Kevin Alfred Foo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIANSHAN JADE (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIANSHAN JADE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIANSHAN JADE (UK) LIMITED appear across sources?

Accepted Answer

TIANSHAN JADE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIANSHAN JADE (UK) LIMITED

OWNERSHIP & CONTROL