Name: Craftmoore Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Craftmoore Holdings Ltd.?

Accepted Answer

In the current sources, Craftmoore Holdings Ltd. is connected to Euro-Amex Exchange, Inc., Euro-Amex Exchange, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Craftmoore Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Craftmoore Holdings Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Craftmoore Holdings Ltd. appear across sources?

Accepted Answer

Craftmoore Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Craftmoore Holdings Ltd.

OWNERSHIP & CONTROL