Name: CLEAR WASTE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEAR WASTE SERVICES LTD?

Accepted Answer

In the current sources, CLEAR WASTE SERVICES LTD is connected to Mr Michael John Smart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEAR WASTE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEAR WASTE SERVICES LTD appear across sources?

Accepted Answer

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

CLEAR WASTE SERVICES LTD

OWNERSHIP & CONTROL