Name: CROSSWORLD IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSWORLD IMPORTS LTD?

Accepted Answer

In the current sources, CROSSWORLD IMPORTS LTD is connected to Mr Reece Michael Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSWORLD IMPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags CROSSWORLD IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSSWORLD IMPORTS LTD appear across sources?

Accepted Answer

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

CROSSWORLD IMPORTS LTD

OWNERSHIP & CONTROL