Name: EASTERN TREND INTERNATIONAL CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN TREND INTERNATIONAL CAPITAL LIMITED?

Accepted Answer

In the current sources, EASTERN TREND INTERNATIONAL CAPITAL LIMITED is connected to Company Kit Nominees Inc, Belli Carlo Lucio Mario, Belli Carlo Lucio Mario. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN TREND INTERNATIONAL CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags EASTERN TREND INTERNATIONAL CAPITAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERN TREND INTERNATIONAL CAPITAL LIMITED appear across sources?

Accepted Answer

EASTERN TREND INTERNATIONAL CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EASTERN TREND INTERNATIONAL CAPITAL LIMITED

OWNERSHIP & CONTROL