Name: LUXURIANT TREASURE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXURIANT TREASURE INC.?

Accepted Answer

In the current sources, LUXURIANT TREASURE INC. is connected to Koh Soon Jong, Koh Soon Jong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXURIANT TREASURE INC.'s risk level?

Accepted Answer

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

Question 3

Where does LUXURIANT TREASURE INC. appear across sources?

Accepted Answer

LUXURIANT TREASURE INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LUXURIANT TREASURE INC.

OWNERSHIP & CONTROL