Name: CL PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CL PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, CL PROPERTY HOLDINGS LTD is connected to Mrs Hollie Anne Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CL PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does CL PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

CL PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL