Name: SUN TREASURE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN TREASURE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUN TREASURE INTERNATIONAL LIMITED is connected to Lee James Siu Lung, Systech Telecom Limited, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN TREASURE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN TREASURE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SUN TREASURE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL