Name: Chenmko Enterprise Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chenmko Enterprise Co., Ltd?

Accepted Answer

In the current sources, Chenmko Enterprise Co., Ltd is connected to Portcullis TrustNet (Samoa) Limited, Chenmko Enterprise Co., Ltd, Chenmko Enterprise Co., Ltd, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chenmko Enterprise Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Chenmko Enterprise Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Chenmko Enterprise Co., Ltd appear across sources?

Accepted Answer

Chenmko Enterprise Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Chenmko Enterprise Co., Ltd

OWNERSHIP & CONTROL