Who owns CHIFLEY HOLDINGS LIMITED?

In the current sources, CHIFLEY HOLDINGS LIMITED is connected to Stacey Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHIFLEY HOLDINGS LIMITED's risk level?

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

Where does CHIFLEY HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

CHIFLEY HOLDINGS LIMITED

Name: CHIFLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHIFLEY HOLDINGS LIMITED, Company, GB

CHIFLEY HOLDINGS LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE009213). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE009213Inc. 21 Dec 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2022-12-21
Legal form: registered overseas entity
Registered office: Unit B, Hamilton Development, Charlestown, Nevis, West Indies, Saint Kitts And Nevis

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHIFLEY HOLDINGS LIMITED
- Stacey Reid· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHIFLEY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHIFLEY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHIFLEY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE009213
Status: registered
Type: registered overseas entity
Incorporated: 2022-12-21
Registered office: Unit B, Hamilton Development, Charlestown, Nevis, West Indies, Saint Kitts And Nevis

/04

Common questions

Who owns CHIFLEY HOLDINGS LIMITED?: In the current sources, CHIFLEY HOLDINGS LIMITED is connected to Stacey Reid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHIFLEY HOLDINGS LIMITED's risk level?: WhiteIntel flags CHIFLEY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHIFLEY HOLDINGS LIMITED appear across sources?: CHIFLEY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHIFLEY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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