Name: CRAICBARGROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAICBARGROUP LIMITED?

Accepted Answer

In the current sources, CRAICBARGROUP LIMITED is connected to Mrs Philomena Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAICBARGROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAICBARGROUP LIMITED appear across sources?

Accepted Answer

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

CRAICBARGROUP LIMITED

OWNERSHIP & CONTROL