Name: CLJL PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLJL PROPERTY LIMITED?

Accepted Answer

In the current sources, CLJL PROPERTY LIMITED is connected to Clifford Stewart Lay, Mrs Jacqueline Suzanne Lay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLJL PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLJL PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLJL PROPERTY LIMITED appear across sources?

Accepted Answer

CLJL PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLJL PROPERTY LIMITED

OWNERSHIP & CONTROL