Name: CHERTSEY STREET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHERTSEY STREET LTD?

Accepted Answer

In the current sources, CHERTSEY STREET LTD is connected to Mr Bernard Bodner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHERTSEY STREET LTD's risk level?

Accepted Answer

WhiteIntel flags CHERTSEY STREET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHERTSEY STREET LTD appear across sources?

Accepted Answer

CHERTSEY STREET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHERTSEY STREET LTD

OWNERSHIP & CONTROL