Name: CHELSEA ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA ALLIANCE LIMITED?

Accepted Answer

In the current sources, CHELSEA ALLIANCE LIMITED is connected to Mr Kapil Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA ALLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELSEA ALLIANCE LIMITED appear across sources?

Accepted Answer

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

CHELSEA ALLIANCE LIMITED

OWNERSHIP & CONTROL