Name: Mr Craig Leigh John Wallace — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Craig Leigh John Wallace, Person, GB

Question 1

Who owns Mr Craig Leigh John Wallace?

Accepted Answer

No ownership or control links for Mr Craig Leigh John Wallace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Craig Leigh John Wallace's risk level?

Accepted Answer

WhiteIntel flags Mr Craig Leigh John Wallace as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Craig Leigh John Wallace appear across sources?

Accepted Answer

Mr Craig Leigh John Wallace is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Craig Leigh John Wallace

/01Ownership & control

Ownership & control