Name: CH SUPPLIES AND SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CH SUPPLIES AND SERVICES LTD?

Accepted Answer

In the current sources, CH SUPPLIES AND SERVICES LTD is connected to Mr Steven Charles Imrie, Mrs Galina Imrie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CH SUPPLIES AND SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CH SUPPLIES AND SERVICES LTD appear across sources?

Accepted Answer

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

CH SUPPLIES AND SERVICES LTD

OWNERSHIP & CONTROL