Who owns EASTERN GENERAL MACHINERY TRADING LTD.?

In the current sources, EASTERN GENERAL MACHINERY TRADING LTD. is connected to LI JIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASTERN GENERAL MACHINERY TRADING LTD.'s risk level?

WhiteIntel flags EASTERN GENERAL MACHINERY TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EASTERN GENERAL MACHINERY TRADING LTD. appear across sources?

EASTERN GENERAL MACHINERY TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

EASTERN GENERAL MACHINERY TRADING LTD.

Name: EASTERN GENERAL MACHINERY TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASTERN GENERAL MACHINERY TRADING LTD., Company, HK

EASTERN GENERAL MACHINERY TRADING LTD. — Hong Kong company (icij:icijol-10113838). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10113838Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EASTERN GENERAL MACHINERY TRADING LTD.
- LI JIA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EASTERN GENERAL MACHINERY TRADING LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EASTERN GENERAL MACHINERY TRADING LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EASTERN GENERAL MACHINERY TRADING LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns EASTERN GENERAL MACHINERY TRADING LTD.?: In the current sources, EASTERN GENERAL MACHINERY TRADING LTD. is connected to LI JIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASTERN GENERAL MACHINERY TRADING LTD.'s risk level?: WhiteIntel flags EASTERN GENERAL MACHINERY TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASTERN GENERAL MACHINERY TRADING LTD. appear across sources?: EASTERN GENERAL MACHINERY TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTERN GENERAL MACHINERY TRADING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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