Name: CHUCKY IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHUCKY IT LTD?

Accepted Answer

In the current sources, CHUCKY IT LTD is connected to Mr Hiran Vinod Kerai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHUCKY IT LTD's risk level?

Accepted Answer

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

Question 3

Where does CHUCKY IT LTD appear across sources?

Accepted Answer

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

CHUCKY IT LTD

OWNERSHIP & CONTROL