Name: CLANFERN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLANFERN PROPERTIES LTD?

Accepted Answer

In the current sources, CLANFERN PROPERTIES LTD is connected to Mr Alaa Kadam Tahir, Mrs Dorothy Lolita Tahir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLANFERN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CLANFERN PROPERTIES LTD appear across sources?

Accepted Answer

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

CLANFERN PROPERTIES LTD

OWNERSHIP & CONTROL