Name: CREGGAN CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREGGAN CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CREGGAN CONSULTANCY LIMITED is connected to Ahmed Shahryar Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREGGAN CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREGGAN CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CREGGAN CONSULTANCY LIMITED

OWNERSHIP & CONTROL