Name: CLEVLAND CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVLAND CONSULTING LIMITED?

Accepted Answer

In the current sources, CLEVLAND CONSULTING LIMITED is connected to Mr Neil Edward Button. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVLAND CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLEVLAND CONSULTING LIMITED appear across sources?

Accepted Answer

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

CLEVLAND CONSULTING LIMITED

OWNERSHIP & CONTROL