Name: CHALPEN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHALPEN LTD.?

Accepted Answer

In the current sources, CHALPEN LTD. is connected to NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHALPEN LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHALPEN LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHALPEN LTD. appear across sources?

Accepted Answer

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

CHALPEN LTD.

OWNERSHIP & CONTROL