Name: CHANTELLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANTELLE GROUP LIMITED?

Accepted Answer

In the current sources, CHANTELLE GROUP LIMITED is connected to Miss Chantelle Panashe Pfupa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANTELLE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHANTELLE GROUP LIMITED appear across sources?

Accepted Answer

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

CHANTELLE GROUP LIMITED

OWNERSHIP & CONTROL