Name: CREADIAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREADIAS LIMITED?

Accepted Answer

In the current sources, CREADIAS LIMITED is connected to Ms Asli Ozpay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREADIAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREADIAS LIMITED appear across sources?

Accepted Answer

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

CREADIAS LIMITED

OWNERSHIP & CONTROL