Who owns CRISS TRADING LIMITED?

No ownership or control links for CRISS TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRISS TRADING LIMITED's risk level?

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

Where does CRISS TRADING LIMITED appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

CRISS TRADING LIMITED

Name: CRISS TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRISS TRADING LIMITED, Organization, SC

CRISS TRADING LIMITED — SC company (icij:icijol-12097991). 1 holding. Cited to 1 registry.

ICIJ icijol-12097991OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRISS TRADING LIMITED
- TOP IMPEX LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRISS TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRISS TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRISS TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TOP IMPEX LIMITED
Also holds roles at 8 other companies
- PAUL ENTERPRISES INC.shareholder of
- IVOR GROUP LIMITEDshareholder of
- JUSTON INVESTMENTS INCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CRISS TRADING LIMITED?: No ownership or control links for CRISS TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRISS TRADING LIMITED's risk level?: WhiteIntel flags CRISS TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRISS TRADING LIMITED appear across sources?: CRISS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRISS TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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