Name: CLARE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLARE HOLDING LIMITED?

Accepted Answer

In the current sources, CLARE HOLDING LIMITED is connected to Company Kit Nominee Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLARE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CLARE HOLDING LIMITED appear across sources?

Accepted Answer

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

CLARE HOLDING LIMITED

OWNERSHIP & CONTROL