Name: CLWAL 33 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLWAL 33 LTD?

Accepted Answer

In the current sources, CLWAL 33 LTD is connected to Mr Birat Silwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLWAL 33 LTD's risk level?

Accepted Answer

WhiteIntel flags CLWAL 33 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLWAL 33 LTD appear across sources?

Accepted Answer

CLWAL 33 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLWAL 33 LTD

OWNERSHIP & CONTROL