Name: CLARENCE BARCLAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLARENCE BARCLAY LTD?

Accepted Answer

In the current sources, CLARENCE BARCLAY LTD is connected to Mr Mohmed Yusoof, Miss Waheeda Bax. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLARENCE BARCLAY LTD's risk level?

Accepted Answer

WhiteIntel flags CLARENCE BARCLAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLARENCE BARCLAY LTD appear across sources?

Accepted Answer

CLARENCE BARCLAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLARENCE BARCLAY LTD

OWNERSHIP & CONTROL