Name: CRESSDALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRESSDALE LIMITED?

Accepted Answer

In the current sources, CRESSDALE LIMITED is connected to ING (JERSEY) NOMINEES, ING (JERSEY) SERETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRESSDALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRESSDALE LIMITED appear across sources?

Accepted Answer

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

CRESSDALE LIMITED

OWNERSHIP & CONTROL