Name: CHERRY FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHERRY FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, CHERRY FINANCE GROUP LIMITED is connected to Lee Po Ying Pauline, Klane Holdings Limited, Chiu Chit Ho Peter, Ha Michelle Tak Yin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHERRY FINANCE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHERRY FINANCE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHERRY FINANCE GROUP LIMITED appear across sources?

Accepted Answer

CHERRY FINANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHERRY FINANCE GROUP LIMITED

OWNERSHIP & CONTROL