Name: Clear Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Clear Group Limited?

Accepted Answer

In the current sources, Clear Group Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Clear Group Limited's risk level?

Accepted Answer

WhiteIntel flags Clear Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Clear Group Limited appear across sources?

Accepted Answer

Clear Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Clear Group Limited

OWNERSHIP & CONTROL