Name: Clague Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Clague Properties Limited?

Accepted Answer

In the current sources, Clague Properties Limited is connected to IAN CLAGUE, IAN CLAGUE, IAN CLAGUE, IAN CLAGUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Clague Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Clague Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Clague Properties Limited appear across sources?

Accepted Answer

Clague Properties Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Clague Properties Limited

OWNERSHIP & CONTROL