Name: CHANTILLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANTILLY LIMITED?

Accepted Answer

In the current sources, CHANTILLY LIMITED is connected to CHANTILLY RESOURCES LIMITED, MAARTEN WILLEM VAN DER HEIJDEN, MAARTEN WILLEM VAN DER HEIJDEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANTILLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHANTILLY LIMITED appear across sources?

Accepted Answer

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

CHANTILLY LIMITED

OWNERSHIP & CONTROL