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

Question 1

Who owns TREASURE MERIT GROUP LIMITED?

Accepted Answer

In the current sources, TREASURE MERIT GROUP LIMITED is connected to Jiang Yilin, Jiang Yilin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE MERIT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREASURE MERIT GROUP LIMITED appear across sources?

Accepted Answer

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

TREASURE MERIT GROUP LIMITED

OWNERSHIP & CONTROL