Name: TREASURE BASE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE BASE GROUP LIMITED?

Accepted Answer

In the current sources, TREASURE BASE GROUP LIMITED is connected to Bearer 1, Wong Wai Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE BASE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TREASURE BASE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREASURE BASE GROUP LIMITED appear across sources?

Accepted Answer

TREASURE BASE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TREASURE BASE GROUP LIMITED

OWNERSHIP & CONTROL