Name: TRANTER CLEERE AND CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANTER CLEERE AND CO LIMITED?

Accepted Answer

In the current sources, TRANTER CLEERE AND CO LIMITED is connected to Mr Anthony Pius Cleere, DECLEIR INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANTER CLEERE AND CO LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANTER CLEERE AND CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANTER CLEERE AND CO LIMITED appear across sources?

Accepted Answer

TRANTER CLEERE AND CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANTER CLEERE AND CO LIMITED

OWNERSHIP & CONTROL