Who owns Treasure Founder Holdings Limited?

In the current sources, Treasure Founder Holdings Limited is connected to CHEN HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Treasure Founder Holdings Limited's risk level?

WhiteIntel flags Treasure Founder Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Treasure Founder Holdings Limited appear across sources?

Treasure Founder Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Treasure Founder Holdings Limited

Name: Treasure Founder Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Treasure Founder Holdings Limited, Company, HK

Treasure Founder Holdings Limited — Hong Kong company (icij:icijol-10148290). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10148290Company

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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

Treasure Founder Holdings Limited
- CHEN HONG· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Treasure Founder Holdings Limited — 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 Founder Holdings Limited 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Treasure Founder Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Treasure Founder Holdings Limited?: In the current sources, Treasure Founder Holdings Limited is connected to CHEN HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Treasure Founder Holdings Limited's risk level?: WhiteIntel flags Treasure Founder Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Treasure Founder Holdings Limited appear across sources?: Treasure Founder Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Treasure Founder Holdings Limited. 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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