Name: THE CRAFT SOUK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CRAFT SOUK LTD?

Accepted Answer

In the current sources, THE CRAFT SOUK LTD is connected to Ms Shima Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CRAFT SOUK LTD's risk level?

Accepted Answer

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

Question 3

Where does THE CRAFT SOUK LTD appear across sources?

Accepted Answer

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

THE CRAFT SOUK LTD

OWNERSHIP & CONTROL