Name: XTREME TRUST I — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XTREME TRUST I?

Accepted Answer

In the current sources, XTREME TRUST I is connected to Wong, Yuen Ching. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XTREME TRUST I's risk level?

Accepted Answer

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

Question 3

Where does XTREME TRUST I appear across sources?

Accepted Answer

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

XTREME TRUST I

/01Ownership & control

Ownership & control