Name: CLACHAN GLOBAL INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLACHAN GLOBAL INVEST LIMITED, Company, JE

Question 1

Who owns CLACHAN GLOBAL INVEST LIMITED?

Accepted Answer

In the current sources, CLACHAN GLOBAL INVEST LIMITED is connected to Elizabeth Ann Carrier, Kenneth Michael Morton Carrier, Church Street Trustees Limited AS Trustees of the Kintyre Trust, Church Street Trustees Limited AS Trustees of the Capitva Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLACHAN GLOBAL INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLACHAN GLOBAL INVEST LIMITED appear across sources?

Accepted Answer

CLACHAN GLOBAL INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CLACHAN GLOBAL INVEST LIMITED

/01Ownership & control

Ownership & control