Name: OLD CHALFORD ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD CHALFORD ESTATE LIMITED?

Accepted Answer

In the current sources, OLD CHALFORD ESTATE LIMITED is connected to Mr Nicholas Hardcastle, Ms Martine Mottin, Mr Andrew Leslie Basson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD CHALFORD ESTATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLD CHALFORD ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD CHALFORD ESTATE LIMITED appear across sources?

Accepted Answer

OLD CHALFORD ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLD CHALFORD ESTATE LIMITED

OWNERSHIP & CONTROL