Name: Ichingo International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ichingo International Limited?

Accepted Answer

In the current sources, Ichingo International Limited is connected to SUN NOMINEES LIMITED, MOORES NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ichingo International Limited's risk level?

Accepted Answer

WhiteIntel flags Ichingo International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ichingo International Limited appear across sources?

Accepted Answer

Ichingo International Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Ichingo International Limited

OWNERSHIP & CONTROL