Name: CHIVAS INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHIVAS INVEST LIMITED?

Accepted Answer

In the current sources, CHIVAS INVEST LIMITED is connected to Ngai Kung Ming, David, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIVAS INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHIVAS INVEST LIMITED appear across sources?

Accepted Answer

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

CHIVAS INVEST LIMITED

OWNERSHIP & CONTROL