LIVE · CORPUS
/ Dossier
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EAST SEA CO. LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
EAST SEA CO. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- EAST SEA CO. LIMITED
- XIAOLEI HUANG· director of
- XIAOLEI HUANG· legal representative of
- XIAOLEI HUANG· secretary of
- XIAOLEI HUANG· shareholder of
- ZHENXIAO HUANG· director of
- ZHENXIAO HUANG· legal representative of
- ZHENXIAO HUANG· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1XIAOLEI HUANGdirector of→EAST SEA CO. LIMITED
- 1XIAOLEI HUANGlegal representative of→EAST SEA CO. LIMITED
- 1XIAOLEI HUANGsecretary of→EAST SEA CO. LIMITED
- 1XIAOLEI HUANGshareholder of→EAST SEA CO. LIMITED
- 1ZHENXIAO HUANGdirector of→EAST SEA CO. LIMITED
- 1ZHENXIAO HUANGlegal representative of→EAST SEA CO. LIMITED
- 1ZHENXIAO HUANGshareholder of→EAST SEA CO. LIMITED