Name: CRAIGIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIGIAN LIMITED?

Accepted Answer

In the current sources, CRAIGIAN LIMITED is connected to Mr Ian Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIGIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CRAIGIAN LIMITED appear across sources?

Accepted Answer

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

CRAIGIAN LIMITED

OWNERSHIP & CONTROL