Name: ALLIED CHARMING INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED CHARMING INVESTMENT LIMITED?

Accepted Answer

In the current sources, ALLIED CHARMING INVESTMENT LIMITED is connected to JIA WEI NI, FAN YUN XIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED CHARMING INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIED CHARMING INVESTMENT LIMITED appear across sources?

Accepted Answer

ALLIED CHARMING INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ALLIED CHARMING INVESTMENT LIMITED

OWNERSHIP & CONTROL