Name: CHEVAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEVAL TRADING LTD?

Accepted Answer

In the current sources, CHEVAL TRADING LTD is connected to Mrs Jean Egan, Mr Colm Michael Egan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEVAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags CHEVAL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEVAL TRADING LTD appear across sources?

Accepted Answer

CHEVAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHEVAL TRADING LTD

OWNERSHIP & CONTROL