Name: CLAPHAM COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAPHAM COMMERCIAL LIMITED?

Accepted Answer

In the current sources, CLAPHAM COMMERCIAL LIMITED is connected to CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAPHAM COMMERCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLAPHAM COMMERCIAL LIMITED appear across sources?

Accepted Answer

CLAPHAM COMMERCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CLAPHAM COMMERCIAL LIMITED

OWNERSHIP & CONTROL