Name: Chale Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chale Holdings Limited?

Accepted Answer

In the current sources, Chale Holdings Limited is connected to BOSTON NOMINEES LIMITED, Nikolay Viktorovich Fetisov Nikolay Viktorovich Fetisov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chale Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Chale Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Chale Holdings Limited appear across sources?

Accepted Answer

Chale Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Chale Holdings Limited

OWNERSHIP & CONTROL