Name: CLAY WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAY WEALTH MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CLAY WEALTH MANAGEMENT LIMITED is connected to Mrs Kate Isabella Clay, Mr Benjamin Spencer Gordon Clay, Mr Stewart Adam Warden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAY WEALTH MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLAY WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLAY WEALTH MANAGEMENT LIMITED appear across sources?

Accepted Answer

CLAY WEALTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLAY WEALTH MANAGEMENT LIMITED

OWNERSHIP & CONTROL