Name: CLEAR TRADING & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAR TRADING & INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CLEAR TRADING & INVESTMENTS LIMITED is connected to Mr Ali Mohammed Ahmed Ali Shahrah, Mr Abdul Kalam Azad Mohmmad Abdul Kashem, Mr Afanur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAR TRADING & INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLEAR TRADING & INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEAR TRADING & INVESTMENTS LIMITED appear across sources?

Accepted Answer

CLEAR TRADING & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLEAR TRADING & INVESTMENTS LIMITED

OWNERSHIP & CONTROL