Name: CHARIJ ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARIJ ENTERPRISES LTD?

Accepted Answer

In the current sources, CHARIJ ENTERPRISES LTD is connected to Mrs Susan Charij, Mr Peter Charij. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARIJ ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does CHARIJ ENTERPRISES LTD appear across sources?

Accepted Answer

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

CHARIJ ENTERPRISES LTD

OWNERSHIP & CONTROL