Name: EASTERN MARK INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN MARK INVESTMENTS LTD.?

Accepted Answer

In the current sources, EASTERN MARK INVESTMENTS LTD. is connected to CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED, Firstrate Enterprises Limited, Total Ultimate Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN MARK INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags EASTERN MARK INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERN MARK INVESTMENTS LTD. appear across sources?

Accepted Answer

EASTERN MARK INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EASTERN MARK INVESTMENTS LTD.

OWNERSHIP & CONTROL