Name: 12 CHAPEL WALK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 CHAPEL WALK LIMITED, Company, JE

Question 1

Who owns 12 CHAPEL WALK LIMITED?

Accepted Answer

In the current sources, 12 CHAPEL WALK LIMITED is connected to MATTAZZ LIMITED, REG. NUMBER 604650, FORUM INVESTMENTS PORFOLIO LIMITED, REG. NUMBER 604551, FORUM INVESTMENTS PORTFOLIO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 12 CHAPEL WALK LIMITED's risk level?

Accepted Answer

WhiteIntel flags 12 CHAPEL WALK LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 12 CHAPEL WALK LIMITED appear across sources?

Accepted Answer

12 CHAPEL WALK LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

12 CHAPEL WALK LIMITED

/01Ownership & control

Ownership & control