Name: MR CHAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MR CHAI LIMITED?

Accepted Answer

In the current sources, MR CHAI LIMITED is connected to Marwan Alesayi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MR CHAI LIMITED's risk level?

Accepted Answer

WhiteIntel flags MR CHAI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MR CHAI LIMITED appear across sources?

Accepted Answer

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

MR CHAI LIMITED

OWNERSHIP & CONTROL