Name: BELGRAVIA HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELGRAVIA HOLDINGS LTD.?

Accepted Answer

In the current sources, BELGRAVIA HOLDINGS LTD. is connected to MR. MARC CHATILA, THE BEARER, THE BEARER, MR. ABDALLAH CHATILA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELGRAVIA HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BELGRAVIA HOLDINGS LTD. appear across sources?

Accepted Answer

BELGRAVIA HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

BELGRAVIA HOLDINGS LTD.

OWNERSHIP & CONTROL