Name: EAST TREASURE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST TREASURE GROUP LIMITED?

Accepted Answer

In the current sources, EAST TREASURE GROUP LIMITED is connected to Paolo, Pasio, Maurizio, Maria TAXIS di, Paolo, Pasio, Maurizio, Maria TAXIS di. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST TREASURE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST TREASURE GROUP LIMITED appear across sources?

Accepted Answer

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

EAST TREASURE GROUP LIMITED

OWNERSHIP & CONTROL