Who owns CHESWORTH FINANCE LIMITED?

In the current sources, CHESWORTH FINANCE LIMITED is connected to FRED ABRAHAM CHAOUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHESWORTH FINANCE LIMITED's risk level?

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

Where does CHESWORTH FINANCE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CHESWORTH FINANCE LIMITED

Name: CHESWORTH FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHESWORTH FINANCE LIMITED, Company, JE

CHESWORTH FINANCE LIMITED — Jersey company (icij:icijol-10107033). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10107033Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHESWORTH FINANCE LIMITED
- FRED ABRAHAM CHAOUL· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHESWORTH FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHESWORTH FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHESWORTH FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CHESWORTH FINANCE LIMITED?: In the current sources, CHESWORTH FINANCE LIMITED is connected to FRED ABRAHAM CHAOUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHESWORTH FINANCE LIMITED's risk level?: WhiteIntel flags CHESWORTH FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHESWORTH FINANCE LIMITED appear across sources?: CHESWORTH FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHESWORTH FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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