Name: CHELTON TRADING HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELTON TRADING HOLDINGS S.A.?

Accepted Answer

In the current sources, CHELTON TRADING HOLDINGS S.A. is connected to EL PORTADOR, EL PORTADOR, JOSE MARIANO CASTRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELTON TRADING HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags CHELTON TRADING HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELTON TRADING HOLDINGS S.A. appear across sources?

Accepted Answer

CHELTON TRADING HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CHELTON TRADING HOLDINGS S.A.

OWNERSHIP & CONTROL