LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
CHELIN CORPORATE LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CHELIN CORPORATE LTD.
- YANELLA PASQUALE NOTARFRANCESCO· Ultimate Beneficial Owner
- YANET NOTARFRANCESCO DE PASQUALE· Ultimate Beneficial Owner
- NICOLA PASQUALE BIANCO· Ultimate Beneficial Owner
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CHELIN CORPORATE LTD.. Notes are community-contributed leads, not verified facts.
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