Name: MASS TREASURE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASS TREASURE GROUP LTD.?

Accepted Answer

In the current sources, MASS TREASURE GROUP LTD. is connected to ZHAO JINZHU, ZHAO JINZHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASS TREASURE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MASS TREASURE GROUP LTD. appear across sources?

Accepted Answer

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

MASS TREASURE GROUP LTD.

OWNERSHIP & CONTROL