Name: CLEVER-X CONSULTANCY LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVER-X CONSULTANCY LLP?

Accepted Answer

In the current sources, CLEVER-X CONSULTANCY LLP is connected to Nathan Soufiane Benfares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVER-X CONSULTANCY LLP's risk level?

Accepted Answer

WhiteIntel flags CLEVER-X CONSULTANCY LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEVER-X CONSULTANCY LLP appear across sources?

Accepted Answer

CLEVER-X CONSULTANCY LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLEVER-X CONSULTANCY LLP

OWNERSHIP & CONTROL