Name: CHICAGO AND POSH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHICAGO AND POSH LTD?

Accepted Answer

In the current sources, CHICAGO AND POSH LTD is connected to Mr Wasim Shan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHICAGO AND POSH LTD's risk level?

Accepted Answer

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

Question 3

Where does CHICAGO AND POSH LTD appear across sources?

Accepted Answer

CHICAGO AND POSH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHICAGO AND POSH LTD

OWNERSHIP & CONTROL