Name: Chancery Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Chancery Services Limited?

Accepted Answer

In the current sources, Chancery Services Limited is connected to NIKOLAI DE GIORGIO, NIKOLAI DE GIORGIO, MICHAEL SCICLUNA, MICHAEL SCICLUNA, MICHAEL SCICLUNA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Chancery Services Limited's risk level?

Accepted Answer

WhiteIntel flags Chancery Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Chancery Services Limited appear across sources?

Accepted Answer

Chancery Services Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Chancery Services Limited

OWNERSHIP & CONTROL