Name: CHIFFON TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHIFFON TRADING LIMITED?

Accepted Answer

In the current sources, CHIFFON TRADING LIMITED is connected to TANELORN INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIFFON TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHIFFON TRADING LIMITED appear across sources?

Accepted Answer

CHIFFON TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

CHIFFON TRADING LIMITED

OWNERSHIP & CONTROL