Name: CLN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLN HOLDINGS LTD.?

Accepted Answer

In the current sources, CLN HOLDINGS LTD. is connected to RODNEY WAYNE R., CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLN HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CLN HOLDINGS LTD. appear across sources?

Accepted Answer

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

CLN HOLDINGS LTD.

OWNERSHIP & CONTROL