Name: CHISWICK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHISWICK PROPERTIES LIMITED?

Accepted Answer

In the current sources, CHISWICK PROPERTIES LIMITED is connected to STANDARD BANK NOMINEES (JERSEY) LIMITED, LUMBRO NOMINEES (JERSEY) LIMITED, STANDARD BANK NOMINEES (C.I) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHISWICK PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHISWICK PROPERTIES LIMITED appear across sources?

Accepted Answer

CHISWICK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

CHISWICK PROPERTIES LIMITED

OWNERSHIP & CONTROL