Name: CREATIONS IN SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREATIONS IN SOFTWARE LTD?

Accepted Answer

In the current sources, CREATIONS IN SOFTWARE LTD is connected to Mermaid Kakis Limited, KAI BUSUTTIL, MICHAEL KENNETH GLOVER, MICHAEL KENNETH GLOVER, MICHAEL KENNETH GLOVER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREATIONS IN SOFTWARE LTD's risk level?

Accepted Answer

WhiteIntel flags CREATIONS IN SOFTWARE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREATIONS IN SOFTWARE LTD appear across sources?

Accepted Answer

CREATIONS IN SOFTWARE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CREATIONS IN SOFTWARE LTD

OWNERSHIP & CONTROL