Name: CHELSEA CAR CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA CAR CLUB LIMITED?

Accepted Answer

In the current sources, CHELSEA CAR CLUB LIMITED is connected to Mr Haseeb Ahmed Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA CAR CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELSEA CAR CLUB LIMITED appear across sources?

Accepted Answer

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

CHELSEA CAR CLUB LIMITED

OWNERSHIP & CONTROL