Name: CREARE J DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREARE J DESIGN LIMITED?

Accepted Answer

In the current sources, CREARE J DESIGN LIMITED is connected to Mr John Mgbadiefe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREARE J DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREARE J DESIGN LIMITED appear across sources?

Accepted Answer

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

CREARE J DESIGN LIMITED

OWNERSHIP & CONTROL