Name: CLINICAL TRIALS CONNECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLINICAL TRIALS CONNECTION LIMITED?

Accepted Answer

In the current sources, CLINICAL TRIALS CONNECTION LIMITED is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD, LMS HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLINICAL TRIALS CONNECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLINICAL TRIALS CONNECTION LIMITED appear across sources?

Accepted Answer

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

CLINICAL TRIALS CONNECTION LIMITED

OWNERSHIP & CONTROL