Name: Jiancai Trading Development Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jiancai Trading Development Limited?

Accepted Answer

In the current sources, Jiancai Trading Development Limited is connected to Lu Wai Kin, Lu Wai Kin, Lui Yin Yue, Stella, Lui Yin Yue, Stella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jiancai Trading Development Limited's risk level?

Accepted Answer

WhiteIntel flags Jiancai Trading Development Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jiancai Trading Development Limited appear across sources?

Accepted Answer

Jiancai Trading Development Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Jiancai Trading Development Limited

OWNERSHIP & CONTROL