Name: CHERISE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHERISE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CHERISE INVESTMENTS LIMITED is connected to HAMILTON TRUSTEES LIMITED, HAMILTON NOMINEES LIMITED, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHERISE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHERISE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CHERISE INVESTMENTS LIMITED

OWNERSHIP & CONTROL