Name: CLOH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOH LTD?

Accepted Answer

In the current sources, CLOH LTD is connected to Mr Haidar Ali Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOH LTD's risk level?

Accepted Answer

WhiteIntel flags CLOH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOH LTD appear across sources?

Accepted Answer

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

CLOH LTD

OWNERSHIP & CONTROL

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