Name: CHENE MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHENE MARKETING LTD.?

Accepted Answer

In the current sources, CHENE MARKETING LTD. is connected to NORTH ATLANTIC TRUST COMPANY LTD.,AS TRUSTEE THE CHENE TRUST, NORTH ATLANTIF NOMINEE CO LTD, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHENE MARKETING LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHENE MARKETING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHENE MARKETING LTD. appear across sources?

Accepted Answer

CHENE MARKETING LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CHENE MARKETING LTD.

OWNERSHIP & CONTROL