Name: CLAIR HOUSE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAIR HOUSE LTD.?

Accepted Answer

In the current sources, CLAIR HOUSE LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAIR HOUSE LTD.'s risk level?

Accepted Answer

WhiteIntel flags CLAIR HOUSE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLAIR HOUSE LTD. appear across sources?

Accepted Answer

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

CLAIR HOUSE LTD.

OWNERSHIP & CONTROL