Who owns Cleveland Holdings Ltd?

No ownership or control links for Cleveland Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cleveland Holdings Ltd's risk level?

WhiteIntel flags Cleveland Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cleveland Holdings Ltd appear across sources?

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

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evidence coverage · reading…

Legal entityMediumLAPSED

Cleveland Holdings Ltd

Name: Cleveland Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cleveland Holdings Ltd, Company, MT

Cleveland Holdings Ltd — Maltese company (lei:485100LY8ADRYO040J04). Cited to 1 registry.

LEI 485100LY8ADRYO040J04Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cleveland Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: V89C

/04

Common questions

Who owns Cleveland Holdings Ltd?: No ownership or control links for Cleveland Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cleveland Holdings Ltd's risk level?: WhiteIntel flags Cleveland Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cleveland Holdings Ltd appear across sources?: Cleveland Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cleveland Holdings Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cleveland Holdings Ltd — nothing is disclosed before that.

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