Name: CHOMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHOMA LIMITED?

Accepted Answer

In the current sources, CHOMA LIMITED is connected to Bilal Mohamed Mahmoud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHOMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHOMA LIMITED appear across sources?

Accepted Answer

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

CHOMA LIMITED

OWNERSHIP & CONTROL