Who owns CHE UK HOLDINGS LP?

No ownership or control links for CHE UK HOLDINGS LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHE UK HOLDINGS LP's risk level?

WhiteIntel flags CHE UK HOLDINGS LP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHE UK HOLDINGS LP appear across sources?

CHE UK HOLDINGS LP is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

CHE UK HOLDINGS LP

Name: CHE UK HOLDINGS LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHE UK HOLDINGS LP, Organization, JE

CHE UK HOLDINGS LP — Jersey company (icij:icijol-56025948). 1 holding. Cited to 1 registry.

ICIJ icijol-56025948Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHE UK HOLDINGS LP
- CAIN HOY UK HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHE UK HOLDINGS LP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHE UK HOLDINGS LP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHE UK HOLDINGS LP is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAIN HOY UK HOLDINGS LIMITED
Also holds roles at 10 other companies
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- MICHAEL J. ZAMMITsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CHE UK HOLDINGS LP?: No ownership or control links for CHE UK HOLDINGS LP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHE UK HOLDINGS LP's risk level?: WhiteIntel flags CHE UK HOLDINGS LP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHE UK HOLDINGS LP appear across sources?: CHE UK HOLDINGS LP is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHE UK HOLDINGS LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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