Name: CHEDI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEDI LIMITED?

Accepted Answer

In the current sources, CHEDI LIMITED is connected to CENTRAL MANAGEMENT GROUP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEDI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHEDI LIMITED appear across sources?

Accepted Answer

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

CHEDI LIMITED

OWNERSHIP & CONTROL