Name: CHERINGTON HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHERINGTON HOLDING CORP.?

Accepted Answer

In the current sources, CHERINGTON HOLDING CORP. is connected to WAKIM ELIE HANNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHERINGTON HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags CHERINGTON HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHERINGTON HOLDING CORP. appear across sources?

Accepted Answer

CHERINGTON HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CHERINGTON HOLDING CORP.

OWNERSHIP & CONTROL