Name: CLUBCLASS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLUBCLASS LTD, Company, GB

Question 1

Who owns CLUBCLASS LTD?

Accepted Answer

In the current sources, CLUBCLASS LTD is connected to Mr Sadiq Sharief. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLUBCLASS LTD's risk level?

Accepted Answer

WhiteIntel flags CLUBCLASS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLUBCLASS LTD appear across sources?

Accepted Answer

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

CLUBCLASS LTD

/01Ownership & control

Ownership & control