Name: Cherise Capital Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cherise Capital Ltd?

Accepted Answer

In the current sources, Cherise Capital Ltd is connected to ZHAO JIAN, DING GUANGYU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cherise Capital Ltd's risk level?

Accepted Answer

WhiteIntel flags Cherise Capital Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cherise Capital Ltd appear across sources?

Accepted Answer

Cherise Capital Ltd is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Cherise Capital Ltd

OWNERSHIP & CONTROL