Name: Chia Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chia Corporation?

Accepted Answer

In the current sources, Chia Corporation is connected to SUNG, KUEI-HSIU, SUNG, KUEI-HSIU, CHIA CHANG CO., LTD, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chia Corporation's risk level?

Accepted Answer

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

Question 3

Where does Chia Corporation appear across sources?

Accepted Answer

Chia Corporation is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Chia Corporation

OWNERSHIP & CONTROL