Name: TREASURE INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, TREASURE INTERNATIONAL HOLDINGS LIMITED is connected to Lion International Management Limited, HSBC International Trustee Limited as trustee of The JYPK Family Trust, Hongkong Bank International Trustee Ltd., Lisa Lesley Vivien Lee, HongkongBank Int'l Trustee Limited A/C. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREASURE INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TREASURE INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL