Name: CRESTMANFIELD TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRESTMANFIELD TRADING S.A.?

Accepted Answer

In the current sources, CRESTMANFIELD TRADING S.A. is connected to THE BEARER, THE BEARER, Hadi NAYLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRESTMANFIELD TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CRESTMANFIELD TRADING S.A. appear across sources?

Accepted Answer

CRESTMANFIELD TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

CRESTMANFIELD TRADING S.A.

OWNERSHIP & CONTROL