Name: CHESTNUT INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESTNUT INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, CHESTNUT INTERNATIONAL GROUP LIMITED is connected to CARLOS MAURICIO KASSAB, PHILLIP CHARLES KASSAB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESTNUT INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHESTNUT INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

CHESTNUT INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHESTNUT INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL