Name: CRAFT HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAFT HOLDING LTD?

Accepted Answer

In the current sources, CRAFT HOLDING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAFT HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags CRAFT HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAFT HOLDING LTD appear across sources?

Accepted Answer

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

CRAFT HOLDING LTD

OWNERSHIP & CONTROL