Name: CLSW HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLSW HOLDINGS LIMITED?

Accepted Answer

In the current sources, CLSW HOLDINGS LIMITED is connected to Mr Christopher John Smith, Mr Liam Michael Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLSW HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLSW HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CLSW HOLDINGS LIMITED

OWNERSHIP & CONTROL