Name: EAST ROAD GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST ROAD GROUP LIMITED, Company, VG

Question 1

Who owns EAST ROAD GROUP LIMITED?

Accepted Answer

In the current sources, EAST ROAD GROUP LIMITED is connected to Suen Siu Lam, Suen Siu Lam, Zhang Disheng, Zhang Disheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST ROAD GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST ROAD GROUP LIMITED appear across sources?

Accepted Answer

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

EAST ROAD GROUP LIMITED

/01Ownership & control

Ownership & control