Name: CLOTHINGTEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOTHINGTEX LIMITED?

Accepted Answer

In the current sources, CLOTHINGTEX LIMITED is connected to MELNIK INVESTMENT, INC., HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOTHINGTEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLOTHINGTEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOTHINGTEX LIMITED appear across sources?

Accepted Answer

CLOTHINGTEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CLOTHINGTEX LIMITED

OWNERSHIP & CONTROL