Name: JADE EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADE EMPIRE LTD?

Accepted Answer

In the current sources, JADE EMPIRE LTD is connected to Mr Chi Keung Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADE EMPIRE LTD's risk level?

Accepted Answer

WhiteIntel flags JADE EMPIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADE EMPIRE LTD appear across sources?

Accepted Answer

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

JADE EMPIRE LTD

OWNERSHIP & CONTROL