Name: CROSSLEY WINE CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSLEY WINE CENTRE LTD?

Accepted Answer

In the current sources, CROSSLEY WINE CENTRE LTD is connected to Mr Shahbaz Ali, Mr Liaqat Ali, Mr Liaqat Ali, Mr Liaquat Ali, Mr Vacaas Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSLEY WINE CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags CROSSLEY WINE CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSSLEY WINE CENTRE LTD appear across sources?

Accepted Answer

CROSSLEY WINE CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CROSSLEY WINE CENTRE LTD

OWNERSHIP & CONTROL