Name: CLBD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLBD HOLDINGS LIMITED?

Accepted Answer

In the current sources, CLBD HOLDINGS LIMITED is connected to Mr Richard Beale, Mrs Deborah Jean Tsigarides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLBD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLBD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLBD HOLDINGS LIMITED appear across sources?

Accepted Answer

CLBD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLBD HOLDINGS LIMITED

OWNERSHIP & CONTROL