Name: CRAIGAVON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIGAVON LIMITED?

Accepted Answer

In the current sources, CRAIGAVON LIMITED is connected to FREESTAR NOMINEES LIMITED, FREESTAR TRUSTEES LIMITED, RICHMOND NOMINEES LIMITED, Orion Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIGAVON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAIGAVON LIMITED appear across sources?

Accepted Answer

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

CRAIGAVON LIMITED

OWNERSHIP & CONTROL