Name: CH PREMIUM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CH PREMIUM LTD?

Accepted Answer

In the current sources, CH PREMIUM LTD is connected to Mr Mohamed Monwar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CH PREMIUM LTD's risk level?

Accepted Answer

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

Question 3

Where does CH PREMIUM LTD appear across sources?

Accepted Answer

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

CH PREMIUM LTD

OWNERSHIP & CONTROL