Name: EXCELLENT TREASURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLENT TREASURE LIMITED?

Accepted Answer

In the current sources, EXCELLENT TREASURE LIMITED is connected to Mr Shanggan Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLENT TREASURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCELLENT TREASURE LIMITED appear across sources?

Accepted Answer

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

EXCELLENT TREASURE LIMITED

OWNERSHIP & CONTROL