Name: CHRISTGREEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHRISTGREEN LIMITED?

Accepted Answer

In the current sources, CHRISTGREEN LIMITED is connected to Ms Augustina Cristea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHRISTGREEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHRISTGREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHRISTGREEN LIMITED appear across sources?

Accepted Answer

CHRISTGREEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHRISTGREEN LIMITED

OWNERSHIP & CONTROL