Name: CLICIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLICIA LIMITED?

Accepted Answer

In the current sources, CLICIA LIMITED is connected to QUINTON TRUST (MALTA) LIMITED, QUINTON SERVICES LIMITED, QUINTON SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLICIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLICIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLICIA LIMITED appear across sources?

Accepted Answer

CLICIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CLICIA LIMITED

OWNERSHIP & CONTROL