Name: Crystal Jade International Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Crystal Jade International Limited, Company, VG

Question 1

Who owns Crystal Jade International Limited?

Accepted Answer

In the current sources, Crystal Jade International Limited is connected to Tan Ser Tong, Tan Ser Tong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Crystal Jade International Limited's risk level?

Accepted Answer

WhiteIntel flags Crystal Jade International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Crystal Jade International Limited appear across sources?

Accepted Answer

Crystal Jade International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Crystal Jade International Limited

/01Ownership & control

Ownership & control