Who owns TREASURE INERNATIONAL GROUP CO., LD.?

No ownership or control links for TREASURE INERNATIONAL GROUP CO., LD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TREASURE INERNATIONAL GROUP CO., LD.'s risk level?

WhiteIntel flags TREASURE INERNATIONAL GROUP CO., LD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREASURE INERNATIONAL GROUP CO., LD. appear across sources?

TREASURE INERNATIONAL GROUP CO., LD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

TREASURE INERNATIONAL GROUP CO., LD.

Name: TREASURE INERNATIONAL GROUP CO., LD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREASURE INERNATIONAL GROUP CO., LD., Organization

TREASURE INERNATIONAL GROUP CO., LD. — company (icij:icijol-100164). 1 holding. Cited to 1 registry.

ICIJ icijol-100164Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TREASURE INERNATIONAL GROUP CO., LD.
- TREASURE TECH INVESTMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREASURE INERNATIONAL GROUP CO., LD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TREASURE INERNATIONAL GROUP CO., LD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TREASURE INERNATIONAL GROUP CO., LD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TREASURE TECH INVESTMENT LIMITED
Also holds roles at 3 other companies
- Chang, Hsiao-Weidirector of
- Chang, Hsiao-Weishareholder of
- YU Ming-Toshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TREASURE INERNATIONAL GROUP CO., LD.?: No ownership or control links for TREASURE INERNATIONAL GROUP CO., LD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TREASURE INERNATIONAL GROUP CO., LD.'s risk level?: WhiteIntel flags TREASURE INERNATIONAL GROUP CO., LD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREASURE INERNATIONAL GROUP CO., LD. appear across sources?: TREASURE INERNATIONAL GROUP CO., LD. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREASURE INERNATIONAL GROUP CO., LD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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