Name: Space for Clay Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Space for Clay Limited?

Accepted Answer

In the current sources, Space for Clay Limited is connected to HENRY SCHEMBRI, HENRY SCHEMBRI, HENRY SCHEMBRI, ROSINA K/A ROSELLA SCHEMBRI, ROSINA K/A ROSELLA SCHEMBRI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Space for Clay Limited's risk level?

Accepted Answer

WhiteIntel flags Space for Clay Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Space for Clay Limited appear across sources?

Accepted Answer

Space for Clay Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Space for Clay Limited

OWNERSHIP & CONTROL