Name: Cherokee Trading Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cherokee Trading Group Ltd?

Accepted Answer

In the current sources, Cherokee Trading Group Ltd is connected to New Age Management S.A., Lebedev - Victor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cherokee Trading Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Cherokee Trading Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cherokee Trading Group Ltd appear across sources?

Accepted Answer

Cherokee Trading Group Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Cherokee Trading Group Ltd

OWNERSHIP & CONTROL