Name: CHANTEL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHANTEL MANAGEMENT LIMITED, Company, IM

Question 1

Who owns CHANTEL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CHANTEL MANAGEMENT LIMITED is connected to THE BEARER, THE BEARER, MARIPOSA INTERNATIONAL INC., ECORPS MANAGERS LIMITED, ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANTEL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHANTEL MANAGEMENT LIMITED appear across sources?

Accepted Answer

CHANTEL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

CHANTEL MANAGEMENT LIMITED

/01Ownership & control

Ownership & control