Name: CLAREDON INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAREDON INVESTMENT LTD?

Accepted Answer

In the current sources, CLAREDON INVESTMENT LTD is connected to Ricardo Caldas Ferreira, Fernando Rosellini Zornig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAREDON INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does CLAREDON INVESTMENT LTD appear across sources?

Accepted Answer

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

CLAREDON INVESTMENT LTD

OWNERSHIP & CONTROL