Name: CROWNING UNITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROWNING UNITED LIMITED?

Accepted Answer

In the current sources, CROWNING UNITED LIMITED is connected to MULBERRY GROUP HOLDINGS LTD, PLAZA EQUITY LTD., JAN MOGI, IWAN TJAHYADIKARTA, GOAL MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROWNING UNITED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROWNING UNITED LIMITED appear across sources?

Accepted Answer

CROWNING UNITED LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CROWNING UNITED LIMITED

OWNERSHIP & CONTROL