Name: CKMH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKMH LIMITED?

Accepted Answer

In the current sources, CKMH LIMITED is connected to Ms Kam Ming Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKMH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CKMH LIMITED appear across sources?

Accepted Answer

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

CKMH LIMITED

OWNERSHIP & CONTROL