Name: Charter Best Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Charter Best Investments Limited?

Accepted Answer

In the current sources, Charter Best Investments Limited is connected to Lam Cheung Shing Richard, Hu Yishi, YIP KAR HANG, RAYMOND, Li, John Zongyang, Ka Yua Holdings Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Charter Best Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Charter Best Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Charter Best Investments Limited appear across sources?

Accepted Answer

Charter Best Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Charter Best Investments Limited

OWNERSHIP & CONTROL