Name: CLOISTERS WALK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOISTERS WALK LTD?

Accepted Answer

In the current sources, CLOISTERS WALK LTD is connected to CARMEL CAMILLERI, CARMEL CAMILLERI, SABBIA LTD, TASOS HOLDINGS LTD, GROUP C LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOISTERS WALK LTD's risk level?

Accepted Answer

WhiteIntel flags CLOISTERS WALK LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOISTERS WALK LTD appear across sources?

Accepted Answer

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

CLOISTERS WALK LTD

OWNERSHIP & CONTROL