Name: CRAZY NETWORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAZY NETWORKS LIMITED?

Accepted Answer

In the current sources, CRAZY NETWORKS LIMITED is connected to David MARTINEZ OLIVELLA, Genevieve Odette Rona MAGNAN, Jordi TAMARGO BARGUNO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAZY NETWORKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAZY NETWORKS LIMITED appear across sources?

Accepted Answer

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

CRAZY NETWORKS LIMITED

OWNERSHIP & CONTROL