Name: CHESHOLM SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESHOLM SERVICES LIMITED?

Accepted Answer

In the current sources, CHESHOLM SERVICES LIMITED is connected to NISHANT AGGARWAL, Sonia Aggarwal, Town Mills Trust Company Limited, Town Mills Nominees Limited, Nishant Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESHOLM SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESHOLM SERVICES LIMITED appear across sources?

Accepted Answer

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

CHESHOLM SERVICES LIMITED

OWNERSHIP & CONTROL