Name: CHESWA & BECHA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESWA & BECHA UK LIMITED?

Accepted Answer

In the current sources, CHESWA & BECHA UK LIMITED is connected to Mrs Sally Mwene Shabani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESWA & BECHA UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHESWA & BECHA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHESWA & BECHA UK LIMITED appear across sources?

Accepted Answer

CHESWA & BECHA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHESWA & BECHA UK LIMITED

OWNERSHIP & CONTROL