Name: C&K INVESTMENTS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&K INVESTMENTS HOLDINGS LIMITED?

Accepted Answer

In the current sources, C&K INVESTMENTS HOLDINGS LIMITED is connected to Mr Balraj Chard, Mr Ashish Kohli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&K INVESTMENTS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags C&K INVESTMENTS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&K INVESTMENTS HOLDINGS LIMITED appear across sources?

Accepted Answer

C&K INVESTMENTS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&K INVESTMENTS HOLDINGS LIMITED

OWNERSHIP & CONTROL