Who owns CHRISTINE CRAIG?

No ownership or control links for CHRISTINE CRAIG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTINE CRAIG's risk level?

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

Where does CHRISTINE CRAIG appear across sources?

CHRISTINE CRAIG is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CHRISTINE CRAIG

Name: CHRISTINE CRAIG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTINE CRAIG, Organization, MT

CHRISTINE CRAIG — Maltese company (icij:icijol-56042354). 1 holding. Cited to 1 registry.

ICIJ icijol-56042354Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Christine CraigOpenOwnership · oo-person:GB-COH-PER-OE005709-s3HSL_x7ELgkZLdUjTPDGGpWeZ0

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHRISTINE CRAIG
- OBELISK LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRISTINE CRAIG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHRISTINE CRAIG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHRISTINE CRAIG is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OBELISK LIMITED
Also holds roles at 4 other companies
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CHRISTINE CRAIG?: No ownership or control links for CHRISTINE CRAIG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHRISTINE CRAIG's risk level?: WhiteIntel flags CHRISTINE CRAIG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHRISTINE CRAIG appear across sources?: CHRISTINE CRAIG is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTINE CRAIG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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