Name: CHANTI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANTI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CHANTI INVESTMENTS LIMITED is connected to CHILNOM LIMITED, SWEET BRIAR S.A., CHILNOM NO. 2 LIMITED, MIZPAH ALBURY, JOAN THOMPSON and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANTI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHANTI INVESTMENTS LIMITED appear across sources?

Accepted Answer

CHANTI INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

CHANTI INVESTMENTS LIMITED

OWNERSHIP & CONTROL