Name: CLEAR WATER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAR WATER LTD?

Accepted Answer

In the current sources, CLEAR WATER LTD is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAR WATER LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEAR WATER LTD appear across sources?

Accepted Answer

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

CLEAR WATER LTD

OWNERSHIP & CONTROL