Name: CRAB HILL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAB HILL ESTATES LIMITED?

Accepted Answer

In the current sources, CRAB HILL ESTATES LIMITED is connected to HUSBANDS NOEL E., HUSBANDS SANDRA DAWNE, SYMMONDS NOEL E., HUSBANDS AUBREY G.S., HUSBANDS ELSIE A.S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAB HILL ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAB HILL ESTATES LIMITED appear across sources?

Accepted Answer

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

CRAB HILL ESTATES LIMITED

OWNERSHIP & CONTROL