Name: CHESLEY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESLEY FINANCE LIMITED?

Accepted Answer

In the current sources, CHESLEY FINANCE LIMITED is connected to Herald Management Services Limited, Herald Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESLEY FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESLEY FINANCE LIMITED appear across sources?

Accepted Answer

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

CHESLEY FINANCE LIMITED

OWNERSHIP & CONTROL