Name: CLEVER INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVER INTERNATIONAL INC.?

Accepted Answer

In the current sources, CLEVER INTERNATIONAL INC. is connected to THE BEARER, AUDINA MANAGEMENT SERVICES LTD., Audina Management Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVER INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags CLEVER INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEVER INTERNATIONAL INC. appear across sources?

Accepted Answer

CLEVER INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

CLEVER INTERNATIONAL INC.

OWNERSHIP & CONTROL