Name: CHI CHAU INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHI CHAU INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, CHI CHAU INTERNATIONAL CO., LTD. is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD., FANG, CHIN-YUN, CHI YANG INVESTMENT LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHI CHAU INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHI CHAU INTERNATIONAL CO., LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHI CHAU INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

CHI CHAU INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CHI CHAU INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL