Name: CHARM EAGLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARM EAGLE GROUP LIMITED?

Accepted Answer

In the current sources, CHARM EAGLE GROUP LIMITED is connected to ZENG SHAN, ZENG SHAN, WONG YIM JENNY, WONG YIM JENNY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARM EAGLE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARM EAGLE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARM EAGLE GROUP LIMITED appear across sources?

Accepted Answer

CHARM EAGLE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHARM EAGLE GROUP LIMITED

OWNERSHIP & CONTROL