Name: CHEADLE PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEADLE PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHEADLE PROPERTY HOLDINGS LIMITED is connected to Mrs Joanna Connolly, Mr Gerard Anthony Jemitus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEADLE PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHEADLE PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CHEADLE PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL