Name: CRAIG ALLEN CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CRAIG ALLEN CONSULTANCY LTD?

Accepted Answer

In the current sources, CRAIG ALLEN CONSULTANCY LTD is connected to Mr Craig Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CRAIG ALLEN CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does CRAIG ALLEN CONSULTANCY LTD appear across sources?

Accepted Answer

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

CRAIG ALLEN CONSULTANCY LTD

OWNERSHIP & CONTROL

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