Name: CHESS CUBS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESS CUBS LTD?

Accepted Answer

In the current sources, CHESS CUBS LTD is connected to Mr Richard Smartt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESS CUBS LTD's risk level?

Accepted Answer

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

Question 3

Where does CHESS CUBS LTD appear across sources?

Accepted Answer

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

CHESS CUBS LTD

OWNERSHIP & CONTROL