Name: CHARMING ROCK INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARMING ROCK INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHARMING ROCK INVESTMENT LIMITED is connected to YANG JUNHAN, YANG JUNHAN, YANG JUNHAN, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARMING ROCK INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARMING ROCK INVESTMENT LIMITED appear across sources?

Accepted Answer

CHARMING ROCK INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CHARMING ROCK INVESTMENT LIMITED

OWNERSHIP & CONTROL