Name: CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED is connected to Mrs Susan Ann Swan, Mr David John Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHAPEL PLACE (NORTHIAM) MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL