Name: CHISWICK INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHISWICK INVESTMENTS LTD?

Accepted Answer

In the current sources, CHISWICK INVESTMENTS LTD is connected to PAUL CACHIA, PAUL CACHIA, PAUL CACHIA, PAUL CACHIA, ONDRE CAMILLERI GAGLIONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHISWICK INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags CHISWICK INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHISWICK INVESTMENTS LTD appear across sources?

Accepted Answer

CHISWICK INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHISWICK INVESTMENTS LTD

OWNERSHIP & CONTROL