Name: CHYA CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHYA CAPITAL LTD, Company, GB

Question 1

Who owns CHYA CAPITAL LTD?

Accepted Answer

In the current sources, CHYA CAPITAL LTD is connected to Miss Lenje Nesredin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHYA CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags CHYA CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHYA CAPITAL LTD appear across sources?

Accepted Answer

CHYA CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHYA CAPITAL LTD

Ownership & control

Company profile· live · Companies House

CHYA CAPITAL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House