Name: CFN LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CFN LONDON LIMITED?

Accepted Answer

In the current sources, CFN LONDON LIMITED is connected to Mr Jeremy Donald Crawford, Mrs Lizbeth Crawford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CFN LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CFN LONDON LIMITED appear across sources?

Accepted Answer

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

CFN LONDON LIMITED

OWNERSHIP & CONTROL