Name: CROSSMARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSMARK LIMITED?

Accepted Answer

In the current sources, CROSSMARK LIMITED is connected to Mr Atanas Dimitrov, Mr Chris Hadjioannou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSMARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROSSMARK LIMITED appear across sources?

Accepted Answer

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

CROSSMARK LIMITED

OWNERSHIP & CONTROL