Name: CLA CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLA CONTRACTING LTD?

Accepted Answer

In the current sources, CLA CONTRACTING LTD is connected to Miss Charlotte Elizabeth Hornsby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLA CONTRACTING LTD's risk level?

Accepted Answer

WhiteIntel flags CLA CONTRACTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLA CONTRACTING LTD appear across sources?

Accepted Answer

CLA CONTRACTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLA CONTRACTING LTD

OWNERSHIP & CONTROL