Name: CHAPLIN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAPLIN SERVICES LIMITED?

Accepted Answer

In the current sources, CHAPLIN SERVICES LIMITED is connected to STEPHEN FREDERICK GRIFFITHS, ABIGAIL EATON RICHARDS, SOVEREIGN TRUST (MALTA) LIMITED, SOVEREIGN DIRECTORS (MALTA) LIMITED, SOVEREIGN DIRECTORS (MALTA) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAPLIN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAPLIN SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAPLIN SERVICES LIMITED appear across sources?

Accepted Answer

CHAPLIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHAPLIN SERVICES LIMITED

OWNERSHIP & CONTROL