The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalJI YE LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
16 other rolesWhere 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.
- I CHIN LIMITEDdirector of
- I CHIN LIMITEDshareholder of
- General Logistic Investment (Overseas) Limiteddirector of
- General Logistic Investment (Overseas) Limitedshareholder of
- General Logistic Holding Limiteddirector of
- VERDURE INTERNATIONAL LIMITEDdirector of
- VERDURE INTERNATIONAL LIMITEDshareholder of
- CAPITAL HONOUR INVESTMENT LIMITEDshareholder of
- SYSPEC ENTERPRISES INCdirector of
- SYSPEC ENTERPRISES INCshareholder of
- POLLEX INTERNATIONAL LIMITEDdirector of
- POLLEX INTERNATIONAL LIMITEDshareholder of
- GOLDEN SERVICES GROUP LIMITEDdirector of
- GOLDEN SERVICES GROUP LIMITEDshareholder of
- TOP TRADER GROUP LIMITEDdirector of
- TOP TRADER GROUP LIMITEDshareholder of