Name: CHELLO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHELLO CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CHELLO CONSULTANCY LIMITED is connected to O&H PROPERTIES LIMITED, O & H PROPERTIES LIMITED, MR ALAN GABBAY, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHELLO CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHELLO CONSULTANCY LIMITED appear across sources?

Accepted Answer

CHELLO CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CHELLO CONSULTANCY LIMITED

OWNERSHIP & CONTROL