Name: CHICHE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHICHE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHICHE HOLDINGS LIMITED is connected to THE CROFT INTERNATIONAL FOUNDATION, ATC Foundation, SARAH JOANNA WALES, JENNIFER DALE DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHICHE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHICHE HOLDINGS LIMITED appear across sources?

Accepted Answer

CHICHE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CHICHE HOLDINGS LIMITED

OWNERSHIP & CONTROL