Name: CLM Management & Consulting International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLM Management & Consulting International Ltd.?

Accepted Answer

In the current sources, CLM Management & Consulting International Ltd. is connected to Michael Patrick Dwen, Michael Patrick Dwen, George Harris Andreas Zambartas, George Harris Andreas Zambartas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLM Management & Consulting International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags CLM Management & Consulting International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLM Management & Consulting International Ltd. appear across sources?

Accepted Answer

CLM Management & Consulting International Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CLM Management & Consulting International Ltd.

OWNERSHIP & CONTROL