Name: EASTWAY ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTWAY ASSETS LIMITED?

Accepted Answer

In the current sources, EASTWAY ASSETS LIMITED is connected to First Advisory Trust (BVI) Limited as trustee of The TL Trust, TSENG Hing Chuen George, TSENG Hing Tin Kingston, Cheng Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTWAY ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EASTWAY ASSETS LIMITED appear across sources?

Accepted Answer

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

EASTWAY ASSETS LIMITED

OWNERSHIP & CONTROL