Name: CHIRAG INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHIRAG INC., Company, BS

Question 1

Who owns CHIRAG INC.?

Accepted Answer

In the current sources, CHIRAG INC. is connected to UCE SECRETARIES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIRAG INC.'s risk level?

Accepted Answer

WhiteIntel flags CHIRAG INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHIRAG INC. appear across sources?

Accepted Answer

CHIRAG INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CHIRAG INC.

/01Ownership & control

Ownership & control