Name: CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD is connected to Mr Chaojie He. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHELSEA LOGISTICS AND TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL