Name: CHEYHAM CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEYHAM CORPORATION LIMITED?

Accepted Answer

In the current sources, CHEYHAM CORPORATION LIMITED is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD., DAMOR INVESTMENTS LIMITED, LIVELY LIMTED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEYHAM CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHEYHAM CORPORATION LIMITED appear across sources?

Accepted Answer

CHEYHAM CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CHEYHAM CORPORATION LIMITED

OWNERSHIP & CONTROL