Name: CLB CONSTRUCTION CONSULTANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLB CONSTRUCTION CONSULTANT LTD?

Accepted Answer

In the current sources, CLB CONSTRUCTION CONSULTANT LTD is connected to Mr Lawrence Barilli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLB CONSTRUCTION CONSULTANT LTD's risk level?

Accepted Answer

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

Question 3

Where does CLB CONSTRUCTION CONSULTANT LTD appear across sources?

Accepted Answer

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

CLB CONSTRUCTION CONSULTANT LTD

OWNERSHIP & CONTROL