Name: INDOCHINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDOCHINA LIMITED?

Accepted Answer

In the current sources, INDOCHINA LIMITED is connected to CHRISTOS KEHAYAS, CHRISTOS KEHAYAS, ANDOVER S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDOCHINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDOCHINA LIMITED appear across sources?

Accepted Answer

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

INDOCHINA LIMITED

OWNERSHIP & CONTROL