Name: CHARMY WORLD TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARMY WORLD TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, CHARMY WORLD TECHNOLOGY LIMITED is connected to ZENG WENCHENG, YE XUEDIAN, ZENG RENBEN, ZHANG XUXIU, CAI XIRONG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARMY WORLD TECHNOLOGY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARMY WORLD TECHNOLOGY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARMY WORLD TECHNOLOGY LIMITED appear across sources?

Accepted Answer

CHARMY WORLD TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHARMY WORLD TECHNOLOGY LIMITED

OWNERSHIP & CONTROL