Name: CHESS DEVELOPMENTS SCOTLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESS DEVELOPMENTS SCOTLAND LIMITED?

Accepted Answer

In the current sources, CHESS DEVELOPMENTS SCOTLAND LIMITED is connected to Mr Stephen Grieve, Mr Colin Stephen Grieve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESS DEVELOPMENTS SCOTLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESS DEVELOPMENTS SCOTLAND LIMITED appear across sources?

Accepted Answer

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

CHESS DEVELOPMENTS SCOTLAND LIMITED

OWNERSHIP & CONTROL