Name: NAPOLITANA CHESWICK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAPOLITANA CHESWICK LTD?

Accepted Answer

In the current sources, NAPOLITANA CHESWICK LTD is connected to Mr Ali Mohamad Makhzoum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAPOLITANA CHESWICK LTD's risk level?

Accepted Answer

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

Question 3

Where does NAPOLITANA CHESWICK LTD appear across sources?

Accepted Answer

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

NAPOLITANA CHESWICK LTD

OWNERSHIP & CONTROL