Name: LINKFUL TREASURE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINKFUL TREASURE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, LINKFUL TREASURE MANAGEMENT LIMITED is connected to HUNG CHUNG, Huang Guangwei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINKFUL TREASURE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LINKFUL TREASURE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

LINKFUL TREASURE MANAGEMENT LIMITED

OWNERSHIP & CONTROL