Name: CHESTERFIELD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESTERFIELD GROUP LIMITED?

Accepted Answer

In the current sources, CHESTERFIELD GROUP LIMITED is connected to NORTHQUAY LIMITED, BANKHILL LIMITED, CHESTERFIELD HOLDINGS LIMITED, Dorchester International Inc., CHESTERFIELD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESTERFIELD GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHESTERFIELD GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHESTERFIELD GROUP LIMITED appear across sources?

Accepted Answer

CHESTERFIELD GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

CHESTERFIELD GROUP LIMITED

OWNERSHIP & CONTROL