Name: CLESELAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLESELAN LTD?

Accepted Answer

In the current sources, CLESELAN LTD is connected to Mrs Ifeyinwa Grace Nwegbu, Mrs Ifeyinwa Grace Nwegbu, Mrs Ifeyinwa Grace Nwegbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLESELAN LTD's risk level?

Accepted Answer

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

Question 3

Where does CLESELAN LTD appear across sources?

Accepted Answer

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

CLESELAN LTD

OWNERSHIP & CONTROL