Name: CHESWOOD TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESWOOD TRADING LIMITED?

Accepted Answer

In the current sources, CHESWOOD TRADING LIMITED is connected to Mr Malcolm Rhucroft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESWOOD TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESWOOD TRADING LIMITED appear across sources?

Accepted Answer

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

CHESWOOD TRADING LIMITED

OWNERSHIP & CONTROL