Name: CASEBURY CRAIG CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASEBURY CRAIG CONSULTING LIMITED?

Accepted Answer

In the current sources, CASEBURY CRAIG CONSULTING LIMITED is connected to Mr Alastair William Douglas Craig, Mrs Jayne Susan Casebury-Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASEBURY CRAIG CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASEBURY CRAIG CONSULTING LIMITED appear across sources?

Accepted Answer

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

CASEBURY CRAIG CONSULTING LIMITED

OWNERSHIP & CONTROL