Name: CLS PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLS PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, CLS PROPERTY DEVELOPMENT LTD is connected to Mr Peter James Lavery, Mr Alex John Lavery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLS PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does CLS PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

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

CLS PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL