Name: D'CHIMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D'CHIMS LIMITED?

Accepted Answer

In the current sources, D'CHIMS LIMITED is connected to Mrs Gladys Nwanebu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D'CHIMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags D'CHIMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D'CHIMS LIMITED appear across sources?

Accepted Answer

D'CHIMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D'CHIMS LIMITED

OWNERSHIP & CONTROL