Name: CLAIRE INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAIRE INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, CLAIRE INTERNATIONAL GROUP LIMITED is connected to LEE SEY LIANG, LEE SEY LIANG, Lim Siew Swan, Lim Siew Swan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAIRE INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLAIRE INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

CLAIRE INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CLAIRE INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL