Name: CHEKID OUT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEKID OUT LIMITED?

Accepted Answer

In the current sources, CHEKID OUT LIMITED is connected to Miss Parmjit Kaur Heer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEKID OUT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHEKID OUT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEKID OUT LIMITED appear across sources?

Accepted Answer

CHEKID OUT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHEKID OUT LIMITED

OWNERSHIP & CONTROL