Name: CHELSEA WORLDWIDE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA WORLDWIDE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, CHELSEA WORLDWIDE DEVELOPMENTS LIMITED is connected to GHITA BENNIS, RITA BENNIS, Mrs. Ghita Bennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA WORLDWIDE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELSEA WORLDWIDE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

CHELSEA WORLDWIDE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CHELSEA WORLDWIDE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL