Name: CHAN DE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAN DE LTD?

Accepted Answer

In the current sources, CHAN DE LTD is connected to Mr Nayan Chande. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAN DE LTD's risk level?

Accepted Answer

WhiteIntel flags CHAN DE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAN DE LTD appear across sources?

Accepted Answer

CHAN DE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHAN DE LTD

OWNERSHIP & CONTROL