Name: CHAVIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAVIS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CHAVIS INVESTMENTS LIMITED is connected to Company Kit Nominees Inc, Finnea International Limited, Global Health Investments Limited, Chong Wing Hip, Innovative Technology Investment Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAVIS INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAVIS INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAVIS INVESTMENTS LIMITED appear across sources?

Accepted Answer

CHAVIS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHAVIS INVESTMENTS LIMITED

OWNERSHIP & CONTROL