Name: BRILLIANT TREASURE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT TREASURE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, BRILLIANT TREASURE ENTERPRISES LIMITED is connected to Zhang Haiying, Zhang Haiying, Company Kit Nominees Inc, Ma Chun, Ma Chun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT TREASURE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BRILLIANT TREASURE ENTERPRISES LIMITED appear across sources?

Accepted Answer

BRILLIANT TREASURE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BRILLIANT TREASURE ENTERPRISES LIMITED

OWNERSHIP & CONTROL