Name: CHAGRA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAGRA COMPANY LIMITED?

Accepted Answer

In the current sources, CHAGRA COMPANY LIMITED is connected to MARISA AZZOPARDI HOLLAND, KARL GRECH ORR, KARL GRECH ORR, KARL GRECH ORR, CAROLINE CARBONARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAGRA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHAGRA COMPANY LIMITED appear across sources?

Accepted Answer

CHAGRA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHAGRA COMPANY LIMITED

OWNERSHIP & CONTROL