Name: CHARTLEY TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARTLEY TRADING LTD.?

Accepted Answer

In the current sources, CHARTLEY TRADING LTD. is connected to IDETUR S.A, Miguel Ángel Gutiérrez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARTLEY TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHARTLEY TRADING LTD. appear across sources?

Accepted Answer

CHARTLEY TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CHARTLEY TRADING LTD.

OWNERSHIP & CONTROL