Who owns MAGNIFICENT JADE COMPANY LIMITED?

No ownership or control links for MAGNIFICENT JADE COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAGNIFICENT JADE COMPANY LIMITED's risk level?

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

Where does MAGNIFICENT JADE COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAGNIFICENT JADE COMPANY LIMITED

Name: MAGNIFICENT JADE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGNIFICENT JADE COMPANY LIMITED, Organization, HK

Medium

OrganizationHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

MAGNIFICENT JADE COMPANY LIMITED is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAGNIFICENT JADE COMPANY LIMITED
- TRICORD LIMITED· director of

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Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRICORD LIMITED

LAM Ty Kindirector of
LAM Ty Kinshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGNIFICENT JADE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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