Name: CHELSEA PARK PARTNERS OVERSEAS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA PARK PARTNERS OVERSEAS) LIMITED?

Accepted Answer

In the current sources, CHELSEA PARK PARTNERS OVERSEAS) LIMITED is connected to MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED, Paul Kaju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA PARK PARTNERS OVERSEAS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHELSEA PARK PARTNERS OVERSEAS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELSEA PARK PARTNERS OVERSEAS) LIMITED appear across sources?

Accepted Answer

CHELSEA PARK PARTNERS OVERSEAS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CHELSEA PARK PARTNERS OVERSEAS) LIMITED

OWNERSHIP & CONTROL