Name: CHARM HONEST INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARM HONEST INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns CHARM HONEST INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CHARM HONEST INTERNATIONAL LIMITED is connected to ZHANG, MEILAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARM HONEST INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARM HONEST INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CHARM HONEST INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHARM HONEST INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control