Name: CHE SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHE SOFTWARE LTD?

Accepted Answer

In the current sources, CHE SOFTWARE LTD is connected to Mr Avtar Singh, Mr Harvey Farmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHE SOFTWARE LTD's risk level?

Accepted Answer

WhiteIntel flags CHE SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHE SOFTWARE LTD appear across sources?

Accepted Answer

CHE SOFTWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHE SOFTWARE LTD

OWNERSHIP & CONTROL