Jilian Consultants India Private Limited
Tracked across 1 events · 6 articles · First seen Dec 10, 2025 · Last active Dec 10, 2025
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International
Impact: Jilian Consultants India Private Limited, a subsidiary of BBA Consultants, was directed by Wan-chun and played a crucial role in creating several shell companies, including Shigoo Technology Private Limited, which were used to collect and launder proceeds from cyber frauds.
Dec 10, 2025 · 6 articles
ERGEN INTELLIGENCE
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