Name: Chelmsford Investments Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chelmsford Investments Group Limited?

Accepted Answer

In the current sources, Chelmsford Investments Group Limited is connected to HSBC International Trustee Limited, HSBC International Trustee Limited, Lion International Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chelmsford Investments Group Limited's risk level?

Accepted Answer

WhiteIntel flags Chelmsford Investments Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Chelmsford Investments Group Limited appear across sources?

Accepted Answer

Chelmsford Investments Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Chelmsford Investments Group Limited

OWNERSHIP & CONTROL