Name: Treasure Magic Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Treasure Magic Limited?

Accepted Answer

In the current sources, Treasure Magic Limited is connected to CHEN, Fang-Hsien, Chen, Lien-Chuan (AKA Lena Chen), Chang, Fang-Hsien (AKA Steven Chen). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Treasure Magic Limited's risk level?

Accepted Answer

WhiteIntel flags Treasure Magic Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Treasure Magic Limited appear across sources?

Accepted Answer

Treasure Magic Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Treasure Magic Limited

OWNERSHIP & CONTROL