Name: CRASTVELL TRADING, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRASTVELL TRADING, LTD.?

Accepted Answer

In the current sources, CRASTVELL TRADING, LTD. is connected to BEARER, OLGA MIRIMSKAYA, COVELLE MANAGEMENT S.A., SANTA BARBARA FOUNDATION, PLATINUM TRUSTEES LIMITED AS TRUSTEES OF THE ASTRA TRUST and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRASTVELL TRADING, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CRASTVELL TRADING, LTD. appear across sources?

Accepted Answer

CRASTVELL TRADING, LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

CRASTVELL TRADING, LTD.

OWNERSHIP & CONTROL