Name: CHAILEASE TRADING (BVI) CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAILEASE TRADING (BVI) CORP.?

Accepted Answer

In the current sources, CHAILEASE TRADING (BVI) CORP. is connected to CHAILEASE RESOURCES TRD. CO LTD 2,000,000. SHARES, CHAILEASE RESOURCES TRD. CO LTD 1,360,000. SHARES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAILEASE TRADING (BVI) CORP.'s risk level?

Accepted Answer

WhiteIntel flags CHAILEASE TRADING (BVI) CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAILEASE TRADING (BVI) CORP. appear across sources?

Accepted Answer

CHAILEASE TRADING (BVI) CORP. is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

CHAILEASE TRADING (BVI) CORP.

OWNERSHIP & CONTROL