Name: CLICHY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLICHY MANAGEMENT LIMITED, Company, BS

Question 1

Who owns CLICHY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CLICHY MANAGEMENT LIMITED is connected to (BAHAMAS) LIMITED CST ADMINISTRATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLICHY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLICHY MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLICHY MANAGEMENT LIMITED appear across sources?

Accepted Answer

CLICHY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CLICHY MANAGEMENT LIMITED

/01Ownership & control

Ownership & control