Name: C&L PROPERTY DEVELOPERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&L PROPERTY DEVELOPERS LTD?

Accepted Answer

In the current sources, C&L PROPERTY DEVELOPERS LTD is connected to Mr Lance Ashley James Davies, Mr Christian Shaun Ryan Howells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&L PROPERTY DEVELOPERS LTD's risk level?

Accepted Answer

WhiteIntel flags C&L PROPERTY DEVELOPERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&L PROPERTY DEVELOPERS LTD appear across sources?

Accepted Answer

C&L PROPERTY DEVELOPERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&L PROPERTY DEVELOPERS LTD

OWNERSHIP & CONTROL