Name: Chelonia Investment Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chelonia Investment Ltd?

Accepted Answer

In the current sources, Chelonia Investment Ltd is connected to Brewin - Jonathan, Burnett-Herkes Jr. - James, Burnett-Herkes III - James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chelonia Investment Ltd's risk level?

Accepted Answer

WhiteIntel flags Chelonia Investment Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Chelonia Investment Ltd appear across sources?

Accepted Answer

Chelonia Investment Ltd is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Chelonia Investment Ltd

OWNERSHIP & CONTROL