Name: Charter Knight International Limtied — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Charter Knight International Limtied?

Accepted Answer

In the current sources, Charter Knight International Limtied is connected to Company Kit Nominees Inc., Chan Chun Chiu, Samuel, Chan Chun Chiu, Samuel, Fong Yuet Mei, Fong Yuet Mei and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Charter Knight International Limtied's risk level?

Accepted Answer

WhiteIntel flags Charter Knight International Limtied as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Charter Knight International Limtied appear across sources?

Accepted Answer

Charter Knight International Limtied is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Charter Knight International Limtied

OWNERSHIP & CONTROL