Name: JIARUI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIARUI TRADING LIMITED?

Accepted Answer

In the current sources, JIARUI TRADING LIMITED is connected to Mr Ao Pan, Mr Xiaoyou Zhong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIARUI TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIARUI TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIARUI TRADING LIMITED appear across sources?

Accepted Answer

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

JIARUI TRADING LIMITED

OWNERSHIP & CONTROL