Name: CRIVELLI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRIVELLI HOLDINGS LIMITED?

Accepted Answer

In the current sources, CRIVELLI HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CRIVELLI TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRIVELLI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRIVELLI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CRIVELLI HOLDINGS LIMITED

OWNERSHIP & CONTROL