Name: CLAONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAONE LIMITED?

Accepted Answer

In the current sources, CLAONE LIMITED is connected to PARVINDER CHOPRA, PARVINDER CHOPRA, PARVINDER CHOPRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLAONE LIMITED appear across sources?

Accepted Answer

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

CLAONE LIMITED

OWNERSHIP & CONTROL