Name: CRAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, CRAND HOLDINGS LIMITED is connected to REBECCA CREMONA, REBECCA CREMONA, REBECCA CREMONA, ANDREW CREMONA, ANDREW CREMONA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAND HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CRAND HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CRAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CRAND HOLDINGS LIMITED

OWNERSHIP & CONTROL