Name: CLIEO SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLIEO SUPPLIES LIMITED?

Accepted Answer

In the current sources, CLIEO SUPPLIES LIMITED is connected to Mr Aidan Anthony Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLIEO SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLIEO SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLIEO SUPPLIES LIMITED appear across sources?

Accepted Answer

CLIEO SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLIEO SUPPLIES LIMITED

OWNERSHIP & CONTROL