Name: CROXDEN UNSURPASSED LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROXDEN UNSURPASSED LTD?

Accepted Answer

In the current sources, CROXDEN UNSURPASSED LTD is connected to Mr Alexandru Lopatnecu, Mr Faheem Rafik Patel, Mr Terence Dunne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROXDEN UNSURPASSED LTD's risk level?

Accepted Answer

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

Question 3

Where does CROXDEN UNSURPASSED LTD appear across sources?

Accepted Answer

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

CROXDEN UNSURPASSED LTD

OWNERSHIP & CONTROL