Who owns CLEMENTI LIMITED?

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

What is CLEMENTI LIMITED's risk level?

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

Where does CLEMENTI LIMITED appear across sources?

CLEMENTI LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CLEMENTI LIMITED

Name: CLEMENTI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEMENTI LIMITED, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

CLEMENTI LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLEMENTI LIMITED
- FREYA INVESTMENTS LIMITED· secretary
- PINEWOOD GLOBAL LIMITED· secretary
- GOLDEN CORONA CORPORATION LIMITED· secretary

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FREYA INVESTMENTS LIMITED

SILVERSTRAND BAY LIMITEDdirector
REPULSE BAY LIMITEDdirector

PINEWOOD GLOBAL LIMITED

GOLDEN CORONA CORPORATION LIMITED

TANAH MERAH LIMITEDdirector
BUKIT MERAH LIMITEDdirector

Community intel

Crowd leads · unverified

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

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