Name: CHELMSFORD HOLDING & FINANCE CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELMSFORD HOLDING & FINANCE CORP?

Accepted Answer

In the current sources, CHELMSFORD HOLDING & FINANCE CORP is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), HRH Malkah Bint Al Jarba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELMSFORD HOLDING & FINANCE CORP's risk level?

Accepted Answer

WhiteIntel flags CHELMSFORD HOLDING & FINANCE CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELMSFORD HOLDING & FINANCE CORP appear across sources?

Accepted Answer

CHELMSFORD HOLDING & FINANCE CORP is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CHELMSFORD HOLDING & FINANCE CORP

OWNERSHIP & CONTROL