Name: CHAIM ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAIM ENTERPRISES LTD?

Accepted Answer

In the current sources, CHAIM ENTERPRISES LTD is connected to ALTMAN JAMES C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAIM ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags CHAIM ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAIM ENTERPRISES LTD appear across sources?

Accepted Answer

CHAIM ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHAIM ENTERPRISES LTD

OWNERSHIP & CONTROL