Name: CLOTHES & LEATHER GEAR SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOTHES & LEATHER GEAR SUPPLIES LIMITED?

Accepted Answer

In the current sources, CLOTHES & LEATHER GEAR SUPPLIES LIMITED is connected to Mr Ahmed Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOTHES & LEATHER GEAR SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLOTHES & LEATHER GEAR SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOTHES & LEATHER GEAR SUPPLIES LIMITED appear across sources?

Accepted Answer

CLOTHES & LEATHER GEAR SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLOTHES & LEATHER GEAR SUPPLIES LIMITED

OWNERSHIP & CONTROL

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