Snapshot from Jul 07, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Jilian Consultants India Private Limited

Tracked across 1 events · 6 articles · First seen Dec 10, 2025 · Last active Dec 10, 2025

Sentiment
-80
Attention
4
Events
1
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
4 -80
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
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.