Name: CLS ENGLAND AND WALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLS ENGLAND AND WALES LIMITED?

Accepted Answer

In the current sources, CLS ENGLAND AND WALES LIMITED is connected to CLS HOLDINGS PLC, CLS UK PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLS ENGLAND AND WALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLS ENGLAND AND WALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLS ENGLAND AND WALES LIMITED appear across sources?

Accepted Answer

CLS ENGLAND AND WALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLS ENGLAND AND WALES LIMITED

OWNERSHIP & CONTROL