Name: CHERYLLA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHERYLLA LTD.?

Accepted Answer

In the current sources, CHERYLLA LTD. is connected to MRS. PAULETTE CASTAING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHERYLLA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHERYLLA LTD. appear across sources?

Accepted Answer

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

CHERYLLA LTD.

OWNERSHIP & CONTROL