Name: CL HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CL HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, CL HOLDINGS GROUP LIMITED is connected to Mrs Jenine Sarah Lloyd, Mr Benjamin Frank Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CL HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CL HOLDINGS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CL HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

CL HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CL HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL