Name: TREASURE YEAR INTERNATIONAL INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE YEAR INTERNATIONAL INVESTMENTS LTD.?

Accepted Answer

In the current sources, TREASURE YEAR INTERNATIONAL INVESTMENTS LTD. is connected to LAI MING, LEON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE YEAR INTERNATIONAL INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TREASURE YEAR INTERNATIONAL INVESTMENTS LTD. appear across sources?

Accepted Answer

TREASURE YEAR INTERNATIONAL INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TREASURE YEAR INTERNATIONAL INVESTMENTS LTD.

OWNERSHIP & CONTROL