Name: JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD.?

Accepted Answer

In the current sources, JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. is connected to LI QIMING, LING DONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. appear across sources?

Accepted Answer

JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

JAGON INVESTMENT & MANAGEMENT (ASIA) CO., LTD.

OWNERSHIP & CONTROL