Name: CLEANERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEANERGY LIMITED?

Accepted Answer

In the current sources, CLEANERGY LIMITED is connected to FJV FIDUCIARY LIMITED, FJV MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEANERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLEANERGY LIMITED appear across sources?

Accepted Answer

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

CLEANERGY LIMITED

OWNERSHIP & CONTROL