Name: CINNAMON BAY IRREVOCABLE TRUST — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CINNAMON BAY IRREVOCABLE TRUST?

Accepted Answer

In the current sources, CINNAMON BAY IRREVOCABLE TRUST is connected to ASIATRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CINNAMON BAY IRREVOCABLE TRUST's risk level?

Accepted Answer

WhiteIntel flags CINNAMON BAY IRREVOCABLE TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CINNAMON BAY IRREVOCABLE TRUST appear across sources?

Accepted Answer

CINNAMON BAY IRREVOCABLE TRUST is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

CINNAMON BAY IRREVOCABLE TRUST

OWNERSHIP & CONTROL