Name: CL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CL HOLDINGS LIMITED, Company, MT

Question 1

Who owns CL HOLDINGS LIMITED?

Accepted Answer

In the current sources, CL HOLDINGS LIMITED is connected to TOMMASO NICOLA GRASSO, TOMMASO NICOLA GRASSO, TOMMASO NICOLA GRASSO, TOMMASO NICOLA GRASSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CL HOLDINGS LIMITED appear across sources?

Accepted Answer

CL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CL HOLDINGS LIMITED

/01Ownership & control

Ownership & control