Name: Creative Circle Company Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Creative Circle Company Ltd.?

Accepted Answer

In the current sources, Creative Circle Company Ltd. is connected to MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of the GRAMAS TRUST, Citco Trustees (BVI) Limited as Trustee of the Creative VISTA Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Creative Circle Company Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Creative Circle Company Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Creative Circle Company Ltd. appear across sources?

Accepted Answer

Creative Circle Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Creative Circle Company Ltd.

OWNERSHIP & CONTROL