Who owns POS CHIQUITO RUM SHOP?

In the current sources, POS CHIQUITO RUM SHOP is connected to CHEN, HANJIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POS CHIQUITO RUM SHOP's risk level?

WhiteIntel flags POS CHIQUITO RUM SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POS CHIQUITO RUM SHOP appear across sources?

POS CHIQUITO RUM SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

POS CHIQUITO RUM SHOP

Name: POS CHIQUITO RUM SHOP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POS CHIQUITO RUM SHOP, Company, AW

POS CHIQUITO RUM SHOP — AW company (icij:icijol-85045381). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85045381Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

POS CHIQUITO RUM SHOP
- CHEN, HANJIE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POS CHIQUITO RUM SHOP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of POS CHIQUITO RUM SHOP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on POS CHIQUITO RUM SHOP is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns POS CHIQUITO RUM SHOP?: In the current sources, POS CHIQUITO RUM SHOP is connected to CHEN, HANJIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POS CHIQUITO RUM SHOP's risk level?: WhiteIntel flags POS CHIQUITO RUM SHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POS CHIQUITO RUM SHOP appear across sources?: POS CHIQUITO RUM SHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POS CHIQUITO RUM SHOP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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