Name: CRAIGWEN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIGWEN ESTATES LIMITED?

Accepted Answer

In the current sources, CRAIGWEN ESTATES LIMITED is connected to Ms Yuliya Higham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIGWEN ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAIGWEN ESTATES LIMITED appear across sources?

Accepted Answer

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

CRAIGWEN ESTATES LIMITED

OWNERSHIP & CONTROL