Name: CLEAR BOOKS DUNDEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAR BOOKS DUNDEE LTD?

Accepted Answer

In the current sources, CLEAR BOOKS DUNDEE LTD is connected to Mr Jozef Nicolaas Maria Berkhout, Mrs Gillian Anne Crighton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAR BOOKS DUNDEE LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEAR BOOKS DUNDEE LTD appear across sources?

Accepted Answer

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

CLEAR BOOKS DUNDEE LTD

OWNERSHIP & CONTROL