Name: CLB MANUFACTURING AND SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLB MANUFACTURING AND SUPPLIES LTD?

Accepted Answer

In the current sources, CLB MANUFACTURING AND SUPPLIES LTD is connected to Mrs Mary Luchi Sabaco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLB MANUFACTURING AND SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags CLB MANUFACTURING AND SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLB MANUFACTURING AND SUPPLIES LTD appear across sources?

Accepted Answer

CLB MANUFACTURING AND SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLB MANUFACTURING AND SUPPLIES LTD

OWNERSHIP & CONTROL