Name: CHA TING CATERING INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHA TING CATERING INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHA TING CATERING INVESTMENT LIMITED is connected to Mr Wai Man Choi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHA TING CATERING INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHA TING CATERING INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHA TING CATERING INVESTMENT LIMITED appear across sources?

Accepted Answer

CHA TING CATERING INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHA TING CATERING INVESTMENT LIMITED

OWNERSHIP & CONTROL