Name: CRISSIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRISSIE LIMITED?

Accepted Answer

In the current sources, CRISSIE LIMITED is connected to Ms Christine Marie Guevara Allado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRISSIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRISSIE LIMITED appear across sources?

Accepted Answer

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

CRISSIE LIMITED

OWNERSHIP & CONTROL