Name: CKM GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKM GLOBAL LIMITED?

Accepted Answer

In the current sources, CKM GLOBAL LIMITED is connected to Mr Charlie Daniel Brian Kenny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKM GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CKM GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CKM GLOBAL LIMITED appear across sources?

Accepted Answer

CKM GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CKM GLOBAL LIMITED

OWNERSHIP & CONTROL