Name: CHARM SUCCESS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARM SUCCESS INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns CHARM SUCCESS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CHARM SUCCESS INTERNATIONAL LIMITED is connected to JIANG CHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARM SUCCESS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARM SUCCESS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARM SUCCESS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CHARM SUCCESS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHARM SUCCESS INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control