Name: C.H.S. PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.H.S. PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, C.H.S. PROPERTY INVESTMENTS LIMITED is connected to Miss Chloe Simeone, Miss Hannah Simeone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.H.S. PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags C.H.S. PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.H.S. PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

C.H.S. PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C.H.S. PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL