Name: CHALS EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHALS EXPRESS LTD?

Accepted Answer

In the current sources, CHALS EXPRESS LTD is connected to Mr. Jean-Charles Runanira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHALS EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags CHALS EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHALS EXPRESS LTD appear across sources?

Accepted Answer

CHALS EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHALS EXPRESS LTD

OWNERSHIP & CONTROL