Name: CLEAR ETD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAR ETD LIMITED?

Accepted Answer

In the current sources, CLEAR ETD LIMITED is connected to Mr Terry Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAR ETD LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLEAR ETD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEAR ETD LIMITED appear across sources?

Accepted Answer

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

CLEAR ETD LIMITED

OWNERSHIP & CONTROL