Name: CHESTERS HORWICH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHESTERS HORWICH LTD?

Accepted Answer

In the current sources, CHESTERS HORWICH LTD is connected to Mr Ismail Munaf Dipoti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHESTERS HORWICH LTD's risk level?

Accepted Answer

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

Question 3

Where does CHESTERS HORWICH LTD appear across sources?

Accepted Answer

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

CHESTERS HORWICH LTD

OWNERSHIP & CONTROL