Name: CHELSFIELD COMPLIANCE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSFIELD COMPLIANCE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CHELSFIELD COMPLIANCE CONSULTANCY LIMITED is connected to Mr Charles Richard Edwards, Mr Ian Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSFIELD COMPLIANCE CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHELSFIELD COMPLIANCE CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELSFIELD COMPLIANCE CONSULTANCY LIMITED appear across sources?

Accepted Answer

CHELSFIELD COMPLIANCE CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHELSFIELD COMPLIANCE CONSULTANCY LIMITED

OWNERSHIP & CONTROL