Name: CHESTER HOLDINGS LTD. S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESTER HOLDINGS LTD. S.A.?

Accepted Answer

In the current sources, CHESTER HOLDINGS LTD. S.A. is connected to FERRUCCIO LUIS CRETACOTTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESTER HOLDINGS LTD. S.A.'s risk level?

Accepted Answer

WhiteIntel flags CHESTER HOLDINGS LTD. S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHESTER HOLDINGS LTD. S.A. appear across sources?

Accepted Answer

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

CHESTER HOLDINGS LTD. S.A.

OWNERSHIP & CONTROL