Name: C.L. INSURANCE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.L. INSURANCE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, C.L. INSURANCE MANAGEMENT LIMITED is connected to CORPORATE MANAGERS (BARBADOS) LTD, THOMPSON RICHARD S., KING DAVID N., BRITTON HARRY, KOLVENBACH DONALD M.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.L. INSURANCE MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags C.L. INSURANCE MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.L. INSURANCE MANAGEMENT LIMITED appear across sources?

Accepted Answer

C.L. INSURANCE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

C.L. INSURANCE MANAGEMENT LIMITED

OWNERSHIP & CONTROL