Name: CLAYGATE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLAYGATE PROPERTIES LIMITED?

Accepted Answer

In the current sources, CLAYGATE PROPERTIES LIMITED is connected to CHIEF PAOKE ISOMA, CAVERSHAM SECRETARIES LIMITED, CAVERSHAM NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLAYGATE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLAYGATE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CLAYGATE PROPERTIES LIMITED

OWNERSHIP & CONTROL