Name: CHEAM CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEAM CONSULTANTS LIMITED?

Accepted Answer

In the current sources, CHEAM CONSULTANTS LIMITED is connected to Mr Gordon Cyril Andrews, Mrs Jennifer Susan Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEAM CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHEAM CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEAM CONSULTANTS LIMITED appear across sources?

Accepted Answer

CHEAM CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHEAM CONSULTANTS LIMITED

OWNERSHIP & CONTROL