Name: CHART TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHART TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, CHART TRADING COMPANY LIMITED is connected to CHART HOLDING COMPANY LIMITED, ALEXANDER VAN LEYEN, ALEXANDER VAN LEYEN, ALEXANDER VAN LEYEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHART TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHART TRADING COMPANY LIMITED appear across sources?

Accepted Answer

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

CHART TRADING COMPANY LIMITED

OWNERSHIP & CONTROL