Name: CHABRACO, LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHABRACO, LTD., Company, BB

Question 1

Who owns CHABRACO, LTD.?

Accepted Answer

In the current sources, CHABRACO, LTD. is connected to BRACHFELD MAX MARCEL, BRACHFELD SAMUEL SYLVAIN, BRACHFELD JOZEF HENRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHABRACO, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHABRACO, LTD. appear across sources?

Accepted Answer

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

CHABRACO, LTD.

/01Ownership & control

Ownership & control