Name: CHAI THEKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAI THEKA LTD?

Accepted Answer

In the current sources, CHAI THEKA LTD is connected to Mr Palvinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAI THEKA LTD's risk level?

Accepted Answer

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

Question 3

Where does CHAI THEKA LTD appear across sources?

Accepted Answer

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

CHAI THEKA LTD

OWNERSHIP & CONTROL