Name: CHAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAX LTD?

Accepted Answer

In the current sources, CHAX LTD is connected to Mrs Lucy Chahwanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAX LTD's risk level?

Accepted Answer

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

Question 3

Where does CHAX LTD appear across sources?

Accepted Answer

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

CHAX LTD

OWNERSHIP & CONTROL