Name: CHARACIN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARACIN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CHARACIN INTERNATIONAL LIMITED is connected to KIM KYUNG DEUK, KIM SUNG JUNG, LIU HAITAO, KIM SEUNG WOOK, KIM SEUNG WOOK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARACIN INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARACIN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

CHARACIN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL