Name: CLAUDIA BARNARD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAUDIA BARNARD LTD?

Accepted Answer

In the current sources, CLAUDIA BARNARD LTD is connected to Mr Michael David Barnard, Mrs Claudia Barnard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAUDIA BARNARD LTD's risk level?

Accepted Answer

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

Question 3

Where does CLAUDIA BARNARD LTD appear across sources?

Accepted Answer

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

CLAUDIA BARNARD LTD

OWNERSHIP & CONTROL