Name: CLAYBURN DEVELOPMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAYBURN DEVELOPMENT INC.?

Accepted Answer

In the current sources, CLAYBURN DEVELOPMENT INC. is connected to NN PARTICIPATIONS HOLDING S.A., SAFISER INVESTMENTS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAYBURN DEVELOPMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags CLAYBURN DEVELOPMENT INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLAYBURN DEVELOPMENT INC. appear across sources?

Accepted Answer

CLAYBURN DEVELOPMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CLAYBURN DEVELOPMENT INC.

OWNERSHIP & CONTROL