Name: CLEVELAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVELAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, CLEVELAND HOLDINGS LIMITED is connected to ALDO VELLA, ALDO VELLA, ALDO VELLA, NAZZARENO VASSALLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVELAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLEVELAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CLEVELAND HOLDINGS LIMITED

OWNERSHIP & CONTROL