Name: CREDIGO (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREDIGO (UK) LTD?

Accepted Answer

In the current sources, CREDIGO (UK) LTD is connected to Mr Carlos Fiallo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREDIGO (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags CREDIGO (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREDIGO (UK) LTD appear across sources?

Accepted Answer

CREDIGO (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CREDIGO (UK) LTD

OWNERSHIP & CONTROL