Name: BEAUFORT HOUSE CHELSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUFORT HOUSE CHELSEA LIMITED?

Accepted Answer

In the current sources, BEAUFORT HOUSE CHELSEA LIMITED is connected to Mr Simon Gordon Van Louis Orestes Lee Oldham, Mr Louis Hysa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUFORT HOUSE CHELSEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEAUFORT HOUSE CHELSEA LIMITED appear across sources?

Accepted Answer

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

BEAUFORT HOUSE CHELSEA LIMITED

OWNERSHIP & CONTROL