Name: CROFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROFT LIMITED?

Accepted Answer

In the current sources, CROFT LIMITED is connected to ALBERT SVEN MAGNUS WAHLQVIST, ALBERT SVEN MAGNUS WAHLQVIST, ALBERT SVEN MAGNUS WAHLQVIST, ELENI CHARALAMBOUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROFT LIMITED appear across sources?

Accepted Answer

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

CROFT LIMITED

OWNERSHIP & CONTROL