Name: HUGE TREASURE INTERNATIONAL INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUGE TREASURE INTERNATIONAL INVESTMENT LTD.?

Accepted Answer

In the current sources, HUGE TREASURE INTERNATIONAL INVESTMENT LTD. is connected to LEI ZI QING, UPRISING INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUGE TREASURE INTERNATIONAL INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags HUGE TREASURE INTERNATIONAL INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUGE TREASURE INTERNATIONAL INVESTMENT LTD. appear across sources?

Accepted Answer

HUGE TREASURE INTERNATIONAL INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HUGE TREASURE INTERNATIONAL INVESTMENT LTD.

OWNERSHIP & CONTROL