Name: CLENSTAR HOLDING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLENSTAR HOLDING S.A.?

Accepted Answer

In the current sources, CLENSTAR HOLDING S.A. is connected to TRISDALE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLENSTAR HOLDING S.A.'s risk level?

Accepted Answer

WhiteIntel flags CLENSTAR HOLDING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLENSTAR HOLDING S.A. appear across sources?

Accepted Answer

CLENSTAR HOLDING S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

CLENSTAR HOLDING S.A.

OWNERSHIP & CONTROL