Name: THE VILLAGE (CHESTERFIELD) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE VILLAGE (CHESTERFIELD) LIMITED?

Accepted Answer

In the current sources, THE VILLAGE (CHESTERFIELD) LIMITED is connected to Mr Mohsen Shikh Darani, Mr Alimohammad Shahriari, Mr Mohsen Shikh Daranie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE VILLAGE (CHESTERFIELD) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE VILLAGE (CHESTERFIELD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE VILLAGE (CHESTERFIELD) LIMITED appear across sources?

Accepted Answer

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

THE VILLAGE (CHESTERFIELD) LIMITED

OWNERSHIP & CONTROL